FRANTEC LIMITED
Company number 05313203 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 17 Jun 2025 | Registration of charge 053132030001, created on 2025-06-10 · 23 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 31 May 2024 | Registered office address changed from Office 305 Franciscan House 51 Princes Street Ipswich Suffolk IP1 1UR England to 1 Boudicca Road Suffolk Central Business Park Stowmarket Suffolk IP14 1WF on 2024-05-31 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 16 Feb 2023 | Registered office address changed from Unit 10 Ip-City Centre Bath Street Ipswich IP2 8SD England to Office 305 Franciscan House 51 Princes Street Ipswich Suffolk IP1 1UR on 2023-02-16 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 21 Dec 2022 | Change of details for Mr William Andrew Peall as a person with significant control on 2022-12-14 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Ruth Richer as a secretary on 2022-07-14 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 2 Aug 2018 | SECRETARY APPOINTED MRS RUTH RICHER | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY GWENDOLINE FRENCH | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 16 Nov 2017 | PREVEXT FROM 31/03/2017 TO 31/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | SECRETARY APPOINTED MRS GWENDOLINE FRENCH | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PEALL | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 3A QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW PEALL / 14/12/2009 | View document |
| 10 Feb 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 12 Dec 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM GILLIES BRIAR LANE HALES NORWICH NR14 6SY | View document |
| 1 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM PKF UK LLP 16 THE HAVENS RANSOME EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 30 Apr 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY HOLMES | View document |
| 30 Apr 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 11 Jul 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PEALL / 10/03/2006 | View document |
| 1 May 2008 | DIRECTOR APPOINTED MISS ROSEMARY JANE HOLMES | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOLYON KIMMERLING | View document |
| 8 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | COMPANY NAME CHANGED FRANTEC LEASING SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 05/04/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |