FRENCHGATE INTERCHANGE LIMITED
Company number 05867230 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Mar 2025 | Group of companies' accounts made up to 2023-12-31 · 27 pages | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 30 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 27 Aug 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 20 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 29 pages | View document |
| 18 Jul 2023 | Change of details for Mr Patrick Mckillen as a person with significant control on 2021-07-20 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 12 Jul 2023 | Change of details for Mr Patrick Mckillen as a person with significant control on 2021-07-20 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Liam Cunningham on 2023-04-24 · 2 pages | View document |
| 27 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 31 pages | View document |
| 20 Jul 2021 | Cessation of Colfrenchgate Holding Sarl as a person with significant control on 2020-12-23 · 1 page | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058672300006 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058672300005 | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058672300004 | View document |
| 13 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058672300003 | View document |
| 13 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | View document |
| 8 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 9 Apr 2014 | ADOPT ARTICLES 24/03/2014 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058672300003 | View document |
| 18 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2014 | ALTER ARTICLES 04/03/2014 | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 04/07/2012 | View document |
| 4 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM · C/O DAVID MENZIES ASSOCIATED · 3RD FLOOR · 6-8 MADDOX STREET · LONDON · W15 1AZ | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 05/07/2011 | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 | View document |
| 2 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 05/07/2010 | View document |
| 2 Sep 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2009 | FIRST GAZETTE | View document |
| 29 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Feb 2008 | RE FACILITY AGRMNT 30/01/08 | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: · 21 ST. THOMAS STREET · BRISTOL · BS1 6JS | View document |
| 4 Oct 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |