FRAMELOGIC LIMITED



Company Documents

DateDescription
03/06/203 June 2020CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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31/05/2031 May 2020Annual accounts for year ending 31 May 2020

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28/11/1928 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 26/11/2019

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28/11/1928 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KAREN WILSON / 26/11/2019

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28/11/1928 November 2019PSC'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 26/11/2019

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28/11/1928 November 2019PSC'S CHANGE OF PARTICULARS / MRS ANGELA KAREN WILSON / 26/11/2019

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/05/1831 May 201831/05/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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29/03/1829 March 2018DIRECTOR APPOINTED MR TREVOR WILSON

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016Annual return made up to 1 May 2016 with full list of shareholders

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03/05/163 May 2016APPOINTMENT TERMINATED, DIRECTOR TREVOR WILSON

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03/05/163 May 2016APPOINTMENT TERMINATED, SECRETARY TREVOR WILSON

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29/01/1629 January 201605/05/15 STATEMENT OF CAPITAL GBP 102

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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05/05/155 May 2015Annual return made up to 1 May 2015 with full list of shareholders

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02/09/142 September 2014REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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07/05/147 May 2014Annual return made up to 1 May 2014 with full list of shareholders

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25/01/1425 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KAREN WILSON / 23/01/2014

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25/01/1425 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 23/01/2014

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25/01/1425 January 2014SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR WILSON / 23/01/2014

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013Annual return made up to 1 May 2013 with full list of shareholders

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11/01/1311 January 2013REGISTERED OFFICE CHANGED ON 11/01/2013 FROM SUITE 16 FRIARY CHAMBERS WHITEFRIARGATE HULL HU1 2HA

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31/05/1231 May 2012Annual accounts for year ending 31 May 2012

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09/05/129 May 2012Annual return made up to 1 May 2012 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011Annual return made up to 1 May 2011 with full list of shareholders

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23/02/1123 February 2011APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEMP

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23/02/1123 February 2011APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARK

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30/06/1030 June 2010REGISTERED OFFICE CHANGED ON 30/06/2010 FROM SUITE 15 FRIARY CHAMBERS 24/28 WHITEFRIARGATE HULL EAST YORKSHIRE HU1 2HA

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010Annual return made up to 1 May 2010 with full list of shareholders

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009COMPANY NAME CHANGED ACCURATE SELECTION LIMITED CERTIFICATE ISSUED ON 22/04/09

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20/04/0920 April 2009COMPANY NAME CHANGED ACCURATE SELECTION LIMITED CERTIFICATE ISSUED ON 22/04/09; RESOLUTION PASSED ON 30/03/2009

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23/09/0823 September 2008ADOPT MEM AND ARTS 16/09/2008

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23/09/0823 September 2008ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0817 September 2008DIRECTOR APPOINTED TREVOR WILSON

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17/09/0817 September 2008SECRETARY APPOINTED TREVOR WILSON

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16/09/0816 September 2008DIRECTOR APPOINTED JUSTIN CLARK

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16/09/0816 September 2008APPOINTMENT TERMINATED SECRETARY ANGELA WILSON

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16/09/0816 September 2008SECRETARY RESIGNED ANGELA WILSON

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/05/0717 May 2007RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005NEW SECRETARY APPOINTED

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05/09/055 September 2005SECRETARY RESIGNED

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05/09/055 September 2005DIRECTOR RESIGNED

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03/06/053 June 2005REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 46 BADGERS WOOD COTTINGHAM EAST YORKSHIRE HU16 5ST

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02/06/052 June 2005NEW DIRECTOR APPOINTED

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01/06/051 June 2005RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/04/0511 April 2005DIRECTOR RESIGNED

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29/03/0529 March 2005REGISTERED OFFICE CHANGED ON 29/03/05 FROM: UNIT 67G4 EUROPA BUSINESS PARK BUILDING 67 BIRD HALL LANE CHEADLE HEATH STOCKPORT MANCHESTER SK3 0XA

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29/03/0529 March 2005NEW DIRECTOR APPOINTED

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24/02/0524 February 2005REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 65 CASTLE STREET KINGSTON UPON HULL HU1 1SD

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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01/06/031 June 2003RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/12/029 December 2002REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE PAVILION 536 HALL ROAD HULL EAST YORKSHIRE HU6 9BS

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22/10/0222 October 2002DIRECTOR'S PARTICULARS CHANGED

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01/10/021 October 2002EXEMPTION FROM APPOINTING AUDITORS

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31/05/0231 May 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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24/05/0224 May 2002RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/05/0224 May 2002RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002COMPANY NAME CHANGED PERMSOURCE LIMITED CERTIFICATE ISSUED ON 02/04/02

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02/04/022 April 2002COMPANY NAME CHANGED PERMSOURCE LIMITED CERTIFICATE ISSUED ON 02/04/02; RESOLUTION PASSED ON 27/03/02

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01/05/011 May 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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