FRAME-IT SERVICES LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Registration of charge 048820390005, created on 2025-02-07

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11/02/2511 February 2025 Termination of appointment of Andrew Deryk Lowther as a director on 2025-02-07

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11/02/2511 February 2025 Notification of The Wall Decor Group Limited as a person with significant control on 2025-02-07

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11/02/2511 February 2025 Cessation of Andrew Deryk Lowther as a person with significant control on 2025-02-07

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10/02/2510 February 2025 Registration of charge 048820390003, created on 2025-02-07

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10/02/2510 February 2025 Registration of charge 048820390004, created on 2025-02-07

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05/02/255 February 2025 Resolutions

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04/02/254 February 2025 Appointment of Mr Paul Andrew Lowther as a director on 2025-02-04

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03/02/253 February 2025 Resolutions

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03/02/253 February 2025 Statement of company's objects

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03/02/253 February 2025 Change of share class name or designation

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03/02/253 February 2025 Memorandum and Articles of Association

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03/02/253 February 2025 Resolutions

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-29

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26/09/2426 September 2024 Confirmation statement made on 2024-08-29 with updates

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25/09/2425 September 2024 Change of details for Mr Andrew Deryk Lowther as a person with significant control on 2024-08-25

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25/09/2425 September 2024 Director's details changed for Mr Andrew Deryk Lowther on 2024-08-25

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-02-28

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16/10/2316 October 2023 Satisfaction of charge 048820390002 in full

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12/10/2312 October 2023 Satisfaction of charge 1 in full

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04/09/234 September 2023 Confirmation statement made on 2023-08-29 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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05/10/225 October 2022 Confirmation statement made on 2022-08-29 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYK LOWTHER / 28/08/2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DERYK LOWTHER / 28/08/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYK LOWTHER / 28/08/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/10/1720 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYK LOWTHER / 27/06/2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/12/156 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/10/1526 October 2015 Annual return made up to 29 August 2015 with full list of shareholders

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12/10/1512 October 2015 20/08/15 STATEMENT OF CAPITAL GBP 50

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/09/1429 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/11/1318 November 2013 RETURN OF PURCHASE OF OWN SHARES

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY JAYNE LOWTHER

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAYNE LOWTHER

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07/10/137 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048820390002

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03/10/133 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/09/1219 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE LOWTHER / 27/08/2011

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19/09/1119 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE LOWTHER / 27/08/2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, GREEN FARM 51 THE GREEN, ELTISLEY, HUNTINGDON, CAMBRIDGESHIRE, PE19 6TG

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DERYK LOWTHER / 28/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LOWTHER / 28/08/2010

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10/09/1010 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/09/0921 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/09/0712 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/09/067 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/12/0423 December 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05

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12/09/0312 September 2003 SECRETARY RESIGNED

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29/08/0329 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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