FRAMELOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/11/2027 November 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/01/2024 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA KAREN WILSON / 26/11/2019 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 26/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KAREN WILSON / 26/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 26/11/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR TREVOR WILSON |
| 18/12/1718 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/02/178 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR WILSON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILSON |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/01/1629 January 2016 | 05/05/15 STATEMENT OF CAPITAL GBP 102 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 25/01/1425 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 23/01/2014 |
| 25/01/1425 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KAREN WILSON / 23/01/2014 |
| 25/01/1425 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 23/01/2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM SUITE 16 FRIARY CHAMBERS WHITEFRIARGATE HULL HU1 2HA |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARK |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEMP |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM SUITE 15 FRIARY CHAMBERS 24/28 WHITEFRIARGATE HULL EAST YORKSHIRE HU1 2HA |
| 13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | COMPANY NAME CHANGED ACCURATE SELECTION LIMITED CERTIFICATE ISSUED ON 22/04/09 |
| 23/09/0823 September 2008 | ADOPT MEM AND ARTS 16/09/2008 |
| 17/09/0817 September 2008 | SECRETARY APPOINTED TREVOR WILSON |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED TREVOR WILSON |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA WILSON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED JUSTIN CLARK |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 46 BADGERS WOOD COTTINGHAM EAST YORKSHIRE HU16 5ST |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: UNIT 67G4 EUROPA BUSINESS PARK BUILDING 67 BIRD HALL LANE CHEADLE HEATH STOCKPORT MANCHESTER SK3 0XA |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 65 CASTLE STREET KINGSTON UPON HULL HU1 1SD |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE PAVILION 536 HALL ROAD HULL EAST YORKSHIRE HU6 9BS |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED PERMSOURCE LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company