FRAM SOLUTIONS LIMITED

Company Documents

DateDescription
03/02/243 February 2024 Final Gazette dissolved following liquidation

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03/02/243 February 2024 Final Gazette dissolved following liquidation

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03/11/233 November 2023 Return of final meeting in a members' voluntary winding up

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Appointment of a voluntary liquidator

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18/04/2318 April 2023 Registered office address changed from 75 Ravenswood Crescent Harrow HA2 9JL England to Fa Simms & Partners Limites Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-04-18

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18/04/2318 April 2023 Declaration of solvency

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18/04/2318 April 2023 Resolutions

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09/02/239 February 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/10/216 October 2021 Confirmation statement made on 2021-08-20 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 31/08/19 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM KD TOWER SUITE 7 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW

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17/09/2017 September 2020 CESSATION OF SYED WASI ALI AS A PSC

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZA AMBEREEN

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED ALI

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED ALI

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED WASI ALI / 20/10/2013

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03/09/143 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 28 GAINSBOROUGH HOUSE CASSILIS ROAD LONDON E149LQ UNITED KINGDOM

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20/08/1320 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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