FRICTEC LIMITED
Company number 01858736 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 5 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 15 Sep 2025 | Termination of appointment of John Joseph Barnard as a director on 2025-09-15 · 1 page | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 5 pages | View document |
| 2 Jun 2025 | Appointment of Mr Christopher Vincent John Fawell as a director on 2025-05-23 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Mr Christopher Vincent John Fawell as a secretary on 2025-05-23 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Christopher Vincent John Fawell as a director on 2025-05-23 · 1 page | View document |
| 27 May 2025 | Termination of appointment of John Joseph Barnard as a secretary on 2025-05-23 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-08 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Feb 2018 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 21 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BARNARD / 08/07/2015 | View document |
| 15 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH BARNARD / 08/07/2015 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VINCENT JOHN FAWELL / 08/07/2015 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SALLY FAWELL / 08/07/2015 | View document |
| 15 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | SECRETARY APPOINTED JOHN JOSEPH BARNARD | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANDISON | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRANDISON | View document |
| 28 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW GRANDISON / 27/10/2012 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SALLY FAWELL / 27/10/2012 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GRANDISON / 27/10/2012 | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED EMMA SALLY FAWELL | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT JOHN FAWELL / 08/07/2010 | View document |
| 14 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Mar 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1995 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 5 Sep 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | View document |
| 4 Oct 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: 41 LOCKS HEATH CENTRE LOCKS HEATH SOUTHAMPTON HANTS SO3 6DX | View document |
| 31 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 21 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | View document |
| 21 Feb 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 29 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1990 | DIRECTOR RESIGNED | View document |
| 14 Dec 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Sep 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: PORTSMOUTH ENTERPRISE CENTRE QUARTREMAINE ROAD PORTSMOUTH PO3 5QT | View document |
| 14 Aug 1989 | COMPANY NAME CHANGED FRICTION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/08/89 | View document |
| 6 Jul 1989 | WD 04/07/89 AD 26/06/89--------- PREMIUM £ SI [email protected]=21 | View document |
| 4 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1989 | WD 23/06/89 AD 27/09/88--------- PREMIUM £ SI [email protected]=28 | View document |
| 10 Nov 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 28 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 11 Jan 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 6 Nov 1987 | WD 23/10/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=51 | View document |
| 5 Nov 1987 | DIRECTOR RESIGNED | View document |
| 22 Oct 1987 | £ NC 100/1000000 | View document |
| 13 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 4 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1986 | RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS | View document |
| 5 Jun 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: SUITE 33 140 PARK LANE LONDON W1Y 3AA | View document |
| 26 Oct 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |