FRANKLITE LIMITED

Company number 01057592 · Monitor this company

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147 filings

Date	Filing
25 Mar 2026	Total exemption full accounts made up to 2025-06-30 · 15 pages	View document
23 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
10 Sep 2025	Cessation of Frank Alan Lissauer as a person with significant control on 2025-08-08 · 1 page	View document
10 Sep 2025	Notification of Mark George Lissauer as a person with significant control on 2025-08-08 · 2 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
24 Mar 2025	Total exemption full accounts made up to 2024-06-30 · 11 pages	View document
31 Dec 2024	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
28 Mar 2024	Total exemption full accounts made up to 2023-06-30 · 11 pages	View document
27 Mar 2024	Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page	View document
9 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
21 Mar 2023	Total exemption full accounts made up to 2022-06-30 · 11 pages	View document
10 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
30 Apr 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to Snowdon Drive Winterhill Milton Keynes MK6 1AP on 2022-04-30 · 1 page	View document
28 Jan 2022	Total exemption full accounts made up to 2021-06-30 · 11 pages	View document
28 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
17 Feb 2021	30/06/20 TOTAL EXEMPTION FULL	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
27 Feb 2020	30/06/19 TOTAL EXEMPTION FULL	View document
24 Jan 2020	PSC'S CHANGE OF PARTICULARS / MR FRANK ALAN LISSAUER / 08/10/2019	View document
23 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
23 Jan 2020	CESSATION OF MARK GEORGE LISSAUER AS A PSC	View document
17 Dec 2019	PSC'S CHANGE OF PARTICULARS / MR FRANK ALAN LISSAUER / 08/10/2019	View document
17 Dec 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GEORGE LISSAUER	View document
22 Jan 2019	30/06/18 TOTAL EXEMPTION FULL	View document
16 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
3 Apr 2018	02/02/18 STATEMENT OF CAPITAL GBP 20475	View document
20 Mar 2018	RETURN OF PURCHASE OF OWN SHARES	View document
29 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
24 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE SUTHERLAND / 23/01/2018	View document
13 Dec 2017	30/06/17 TOTAL EXEMPTION FULL	View document
29 Mar 2017	Annual accounts, small company total exemption, made up to 30 June 2016	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
9 Mar 2016	Annual accounts, small company total exemption, made up to 30 June 2015	View document
7 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
23 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR OLIVE LISSAUER	View document
23 Oct 2015	APPOINTMENT TERMINATED, SECRETARY OLIVE LISSAUER	View document
1 Apr 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
17 Mar 2015	SECOND FILING WITH MUD 31/12/14 FOR FORM AR01	View document
22 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
20 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / OLIVE MAUREEN LISSAUER / 01/12/2014	View document
20 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ALAN LISSAUER / 01/12/2014	View document
20 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MARK GEORGE LISSAUER / 01/12/2014	View document
20 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MAUREEN LISSAUER / 01/12/2014	View document
20 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE SUTHERLAND / 01/12/2014	View document
6 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MAUREEN LISSAUER / 01/12/2014	View document
6 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / OLIVE MAUREEN LISSAUER / 01/12/2014	View document
6 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MARK GEORGE LISSAUER / 01/12/2014	View document
6 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ALAN LISSAUER / 01/12/2014	View document
30 Jan 2014	Annual accounts, small company total exemption, made up to 30 June 2013 · 6 pages	View document
9 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders · 8 pages	View document
17 Sep 2013	01/07/13 STATEMENT OF CAPITAL GBP 22500	View document
17 Sep 2013	ARTICLES OF ASSOCIATION	View document
17 Sep 2013	ALTER ARTICLES 01/07/2013	View document
30 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
30 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
25 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
21 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	View document
9 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
11 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
11 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE LISSAUER / 24/07/2010	View document
20 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
21 Apr 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE LISSAUER / 31/12/2009	View document
6 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
20 Mar 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
17 Jul 2008	DIRECTOR APPOINTED OLIVE MAUREEN LISSAUER	View document
10 Apr 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07	View document
14 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
9 Mar 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06	View document
4 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
22 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05	View document
22 Dec 2005	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04	View document
7 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
25 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
2 Feb 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03	View document
10 Oct 2003	SECRETARY RESIGNED	View document
10 Oct 2003	NEW SECRETARY APPOINTED	View document
16 Sep 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02	View document
11 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
29 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
1 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
20 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
22 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
27 Apr 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99	View document
27 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
23 Jun 1999	NEW DIRECTOR APPOINTED	View document
23 Jun 1999	NEW DIRECTOR APPOINTED	View document
14 Apr 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98	View document
21 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
11 Nov 1998	DIRECTOR RESIGNED	View document
30 Apr 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97	View document
10 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
26 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1997	S386 DIS APP AUDS 02/06/97	View document
28 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
9 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
21 Aug 1996	REGISTERED OFFICE CHANGED ON 21/08/96 FROM: RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EL	View document
24 Jan 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
9 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
5 Apr 1995	ARTICLES OF ASSOCIATION	View document
31 Mar 1995	ADOPT MEM AND ARTS 24/03/95	View document
19 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
3 Jan 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Jun 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
10 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
25 Feb 1993	REGISTERED OFFICE CHANGED ON 25/02/93 FROM: ROOM 325, CHANCERY HOUSE, CHANCERY LANE, LONDON WC2A 1SF	View document
10 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
17 Dec 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92	View document
14 Jan 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91	View document
2 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
22 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
11 Apr 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90	View document
9 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1990	RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS	View document
12 Apr 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89	View document
22 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88	View document
6 Jun 1989	RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS	View document
21 Mar 1989	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87	View document
1 Aug 1988	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86	View document
12 May 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87	View document
12 May 1988	RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS	View document
15 Nov 1986	RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS	View document
15 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
25 May 1983	ANNUAL ACCOUNTS MADE UP DATE 30/06/82	View document
11 Mar 1981	ANNUAL ACCOUNTS MADE UP DATE 30/06/81	View document
27 Nov 1975	ALLOTMENT OF SHARES	View document
9 Jun 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document