FRIGEL (UK) LIMITED

Company number 06978265 ·

Active

62 filings

Date Filing
30 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
5 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
10 Oct 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 May 2024 Micro company accounts made up to 2023-08-31 · 9 pages View document
17 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
8 May 2023 Micro company accounts made up to 2022-08-31 · 9 pages View document
18 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
14 Nov 2021 Termination of appointment of Ralph Crane as a secretary on 2021-11-12 · 1 page View document
14 Nov 2021 Appointment of Mr Marcus Howard as a secretary on 2021-11-12 · 2 pages View document
14 Nov 2021 Termination of appointment of Karen Golding as a director on 2021-11-12 · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-29 with updates · 4 pages View document
28 Sep 2021 Notification of Marc Howard as a person with significant control on 2021-09-28 · 2 pages View document
28 Sep 2021 Cessation of Karen Golding as a person with significant control on 2021-09-28 · 1 page View document
28 Sep 2021 Registered office address changed from 9 Templewood Lane Cottages Templewood Lane Stoke Poges Buckinghamshire SL2 4BH England to 25a Portway Drive High Wycombe Buckinghamshire HP12 4AU on 2021-09-28 · 1 page View document
28 Sep 2021 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
28 Sep 2021 Notification of Martin Perkins as a person with significant control on 2021-09-28 · 2 pages View document
28 Sep 2021 Appointment of Mr Martin Perkins as a director on 2021-09-28 · 2 pages View document
28 Sep 2021 Appointment of Mr Marc Howard as a director on 2021-09-28 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Jun 2021 Registered office address changed from Willow Tree Farm Denham Lane Chalfont St Peter Buckinghamshire SL9 0QW to 9 Templewood Lane Cottages Templewood Lane Stoke Poges Buckinghamshire SL2 4BH on 2021-06-26 · 1 page View document
30 Aug 2020 Annual accounts for the year ending 30 August 2020 View accounts
19 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 PSC'S CHANGE OF PARTICULARS / THE ESTATE OF THE LATE REGINALD JAMES GOLDING / 07/07/2019 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
9 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR REGINALD GOLDING View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Jul 2019 SECRETARY APPOINTED MR RALPH CRANE View document
10 Jul 2019 DIRECTOR APPOINTED MRS KAREN GOLDING View document
21 Sep 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
26 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
7 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR REGINALD JAMES GOLDING / 01/08/2017 View document
19 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
3 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
6 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
8 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
2 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
27 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
27 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Sep 2011 APPOINTMENT TERMINATED, SECRETARY KAREN GOLDING View document
2 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JAMES GOLDING / 01/04/2010 · 2 pages View document
3 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
12 Nov 2009 02/08/09 STATEMENT OF CAPITAL GBP 101 View document
2 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document