FRESE LIMITED

Company number 05194482 ·

Active

89 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-07-29 with updates · 4 pages View document
13 Aug 2026 Change of details for Frese a/S as a person with significant control on 2026-05-27 · 2 pages View document
8 Apr 2026 Audited abridged accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
24 Apr 2025 Termination of appointment of Rene Barington as a director on 2025-03-01 · 1 page View document
24 Apr 2025 Appointment of Mr Peter Stig Agneborn as a director on 2025-03-01 · 2 pages View document
25 Mar 2025 Audited abridged accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
8 Apr 2024 Audited abridged accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Appointment of Mr Ulrich Gammelgaard as a director on 2023-09-01 · 2 pages View document
15 Sep 2023 Termination of appointment of Lars Rahbek as a director on 2023-09-01 · 1 page View document
1 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
21 Apr 2023 Audited abridged accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
19 Jul 2021 Termination of appointment of Stephen John Hart as a director on 2021-07-16 · 1 page View document
20 May 2021 31/12/20 AUDITED ABRIDGED View document
13 Apr 2021 SECRETARY APPOINTED MR NEIL RIMMER View document
13 Apr 2021 APPOINTMENT TERMINATED, SECRETARY STEPHEN HART View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
13 Aug 2020 DIRECTOR APPOINTED MR LARS RAHBEK View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SOREN OLSEN View document
9 Jul 2019 31/12/18 AUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View document
26 Jul 2018 31/12/17 AUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
28 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
19 Jul 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 605 MERLIN PARK RINGTAIL ROAD BURSCOUGH LANCASHIRE L40 8JY View document
7 Jul 2016 AUDITOR'S RESIGNATION View document
5 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
4 Jul 2016 AUDITOR'S RESIGNATION View document
3 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
9 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
19 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RENE BARINGTON / 11/10/2013 View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TERENCE DUNK / 11/10/2013 View document
10 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HART / 10/10/2013 View document
10 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HART / 10/10/2013 View document
10 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / SOREN BILENBERG OLSEN / 10/10/2013 View document
2 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
21 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
14 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RENE BARINGTON / 01/02/2012 View document
13 Aug 2012 DIRECTOR APPOINTED MR RENE BARINGTON View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR OLE JORGENSEN View document
19 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRQ OLE JORGENSEN / 02/08/2011 View document
2 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
11 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TERENCE DUNK / 22/07/2010 View document
3 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNK View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HART / 02/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOREN BILENBERG OLSEN / 02/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TERENCE DUNK / 22/07/2010 View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM GLOVER HOUSE, 72A NEW COURT WAY ORMSKIRK LANCASHIRE L39 2YT View document
25 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 Feb 2010 DIRECTOR APPOINTED MR MATTHEW TERENCE DUNK View document
10 Feb 2010 DIRECTOR APPOINTED MR MATTHEW TERENCE DUNK View document
3 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
3 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLE JORGENSEN / 31/07/2009 View document
28 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
17 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: SUITE ONE TRAFALGAR HOUSE UNION STREET SOUTHPORT MERSEYSIDE PR9 0QE View document
17 Aug 2007 DIRECTOR RESIGNED View document
17 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Sep 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
9 Jun 2006 NC INC ALREADY ADJUSTED 05/05/06 View document
3 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
31 May 2006 £ NC 10000/100000 05/05 View document
31 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
14 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
4 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document