FRENGER CONSULTING SERVICES LIMITED

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DateDescription
18/06/2518 June 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/04/243 April 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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25/09/2325 September 2023 Appointment of Mr Patrick Arnaud Ferron as a director on 2023-06-30

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11/09/2311 September 2023 Notification of Altios Consulting Limited as a person with significant control on 2023-06-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with updates

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11/09/2311 September 2023 Cessation of Frenger International Ltd as a person with significant control on 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Resolutions

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28/06/2328 June 2023 Change of share class name or designation

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26/04/2326 April 2023 Notification of Frenger International Ltd as a person with significant control on 2022-07-31

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26/04/2326 April 2023 Cessation of Benedicte Mermet as a person with significant control on 2022-07-31

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07/02/237 February 2023 Total exemption full accounts made up to 2022-09-30

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-09-30

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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14/01/2014 January 2020 30/09/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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07/03/197 March 2019 30/09/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL MERMET

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13/09/1813 September 2018 CESSATION OF JEAN-NOEL MERMET AS A PSC

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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20/03/1820 March 2018 30/09/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 COMPANY NAME CHANGED FRENGER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/10/17

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19/10/1719 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1726 September 2017 RETURN OF PURCHASE OF OWN SHARES

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26/09/1726 September 2017 06/09/17 STATEMENT OF CAPITAL GBP 10000

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26/09/1726 September 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/01/1727 January 2017 ADOPT ARTICLES 31/12/2016

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27/01/1727 January 2017 STATEMENT OF COMPANY'S OBJECTS

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/07/1523 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/07/1423 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/07/1323 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/07/1231 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/08/1119 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/07/0924 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/07/0723 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/07/0625 July 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/07/0412 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/07/0317 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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29/07/0229 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/08/016 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/07/0024 July 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/07/9926 July 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/02/9916 February 1999 COMPANY NAME CHANGED FRENGER TRADE ASSISTANCE LIMITED CERTIFICATE ISSUED ON 17/02/99

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20/07/9820 July 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/07/9723 July 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/07/9626 July 1996 RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS

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09/04/969 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/11/9525 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9511 July 1995 RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS

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11/03/9411 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/07/9315 July 1993 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS

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15/07/9315 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/939 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/9210 August 1992 RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/07/9220 July 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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22/08/9122 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/08/911 August 1991 RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/08/902 August 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS

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11/09/8911 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/04/8925 April 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/04/8820 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/8812 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/02/8812 February 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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01/02/881 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/05/8716 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/09/8617 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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17/09/8617 September 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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17/09/8617 September 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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17/09/8617 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/08/8619 August 1986 REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 18 FOREST GATE LONDON NW9

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19/07/8619 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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19/07/8619 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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21/11/8321 November 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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