FRICTION TECHNOLOGIES (UK) LIMITED

Company number 05270559 ·

Active

99 filings

Date Filing
22 Oct 2025 Director's details changed for Charles David Henry Fawell on 2025-10-14 · 2 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-03 with updates · 5 pages View document
21 Oct 2025 Director's details changed for Emma Sally Fawell on 2025-10-14 · 2 pages View document
8 Oct 2025 Accounts for a dormant company made up to 2025-04-30 · 11 pages View document
15 Sep 2025 Termination of appointment of John Joseph Barnard as a director on 2025-09-15 · 1 page 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 Appointment of Mr Christopher Vincent John Fawell as a director on 2025-05-23 · 2 pages 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
14 Oct 2024 Confirmation statement made on 2024-10-03 with updates · 5 pages View document
30 Sep 2024 Accounts for a dormant company made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 5 pages View document
11 Sep 2023 Accounts for a dormant company made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 Oct 2022 Notification of John Joseph Barnard as a person with significant control on 2022-10-05 · 2 pages View document
5 Oct 2022 Director's details changed for Charles David Henry Fawell on 2022-10-05 · 2 pages View document
5 Oct 2022 Cessation of Christopher David Henry Fawell as a person with significant control on 2022-10-01 · 1 page View document
5 Oct 2022 Notification of Christopher Vincent John Fawell as a person with significant control on 2022-10-05 · 2 pages View document
5 Oct 2022 Cessation of John Joseph Barnard as a person with significant control on 2022-10-05 · 1 page View document
4 Oct 2022 Cessation of Emma Sally Fawell as a person with significant control on 2022-10-01 · 1 page View document
3 Oct 2022 Confirmation statement made on 2022-10-03 with updates · 5 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-03 with updates · 5 pages View document
14 Oct 2021 Change of details for Mr John Joseph Barnard as a person with significant control on 2021-10-01 · 2 pages View document
14 Oct 2021 Director's details changed for Charles David Henry Fawell on 2021-10-01 · 2 pages View document
14 Oct 2021 Change of details for Mr Christopher David Henry Fawell as a person with significant control on 2021-10-01 · 2 pages View document
12 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
24 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 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
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BARNARD / 27/10/2014 View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SALLY FAWELL / 27/10/2014 View document
3 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH BARNARD / 27/10/2014 View document
3 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID HENRY FAWELL / 27/10/2014 View document
22 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 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, SECRETARY DAVID GRANDISON View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GRANDISON View document
28 Nov 2012 DIRECTOR'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 Annual return made up to 27 October 2012 with full list of shareholders View document
28 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW GRANDISON / 27/10/2012 View document
22 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
8 Feb 2012 DIRECTOR APPOINTED CHARLES DAVID HENRY FAWELL View document
3 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWELL View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
22 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
6 May 2011 DIRECTOR APPOINTED EMMA SALLY FAWELL · 3 pages View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Nov 2010 Annual return made up to 27 October 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
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT JOHN FAWELL / 27/10/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BARNARD / 27/10/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GRANDISON / 27/10/2009 View document
4 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
5 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
2 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 Jan 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
12 Jan 2006 DIRECTOR RESIGNED View document
12 Jan 2006 SECRETARY RESIGNED View document
3 May 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 View document
22 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH View document
29 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jan 2005 COMPANY NAME CHANGED SHOO 110 LIMITED CERTIFICATE ISSUED ON 13/01/05 View document
27 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document