FREQUENCY FIVE LTD
Company number 05312381 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 6 Oct 2025 | Director's details changed for Alexander Graham Black on 2025-10-01 · 2 pages | View document |
| 6 Oct 2025 | Director's details changed for Alexandra Durnford Black on 2025-10-05 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 19 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 11 Oct 2024 | Director's details changed for Alexandra Durnford Black on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Alexander Graham Black on 2024-10-10 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Aug 2024 | Registered office address changed from C/O Mills & Co Accountants Conwy Business Centre Llandudno Junction Conwy LL31 9XX Wales to C/O Clear Accounting Limited Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2024-08-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 29 Dec 2023 | Change of details for Mrs Alexandra Durnford Black as a person with significant control on 2023-12-04 · 2 pages | View document |
| 29 Dec 2023 | Change of details for Mr Alexander Graham Black as a person with significant control on 2023-12-04 · 2 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 21 Nov 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLS & CO ACCOUNTANTS (NW) LTD / 06/11/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM BLACK / 25/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DURNFORD BLACK / 25/10/2019 | View document |
| 25 Oct 2019 | Registered office address changed from , C/O Mills & Co Accountants 16 Trinity Square, Llandudno, Conwy, LL30 2RB, Wales to C/O Clear Accounting Limited Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2019-10-25 · 1 page | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM C/O MILLS & CO ACCOUNTANTS 16 TRINITY SQUARE LLANDUDNO CONWY LL30 2RB WALES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Registered office address changed from , 19 Trinity Square Llandudno, Conwy, LL30 2rd, United Kingdom to C/O Clear Accounting Limited Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2018-08-31 · 1 page | View document |
| 31 Aug 2018 | CORPORATE SECRETARY APPOINTED MILLS & CO ACCOUNTANTS (NW) LTD | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DURNFORD BLACK / 30/08/2018 | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD UNITED KINGDOM | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY HARDY & COMPANY ACCOUNTANTS LIMITED | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM BLACK / 30/08/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 27 Jul 2017 | TERMINATE SEC APPOINTMENT | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Mar 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 10 MOSTYN STREET LLANDUDNO CONWY LL30 2PS | View document |
| 15 May 2015 | Registered office address changed from , 10 Mostyn Street, Llandudno, Conwy, LL30 2PS to C/O Clear Accounting Limited Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2015-05-15 · 1 page | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Mar 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Apr 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 15 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM BLACK / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DURNFORD BLACK / 16/12/2009 | View document |
| 16 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARDY & COMPANY ACCOUNTANTS LIMITED / 16/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BLACK / 16/03/2009 | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLACK / 16/03/2009 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLACK / 08/03/2006 | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED ALEXANDRA DURNFORD BLACK | View document |
| 14 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 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 |