FRISCHMANN PROJECTS LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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28/05/2328 May 2023 Confirmation statement made on 2023-04-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-04-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/03/2121 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/12/1924 December 2019 PREVSHO FROM 25/03/2019 TO 24/03/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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09/04/189 April 2018 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 PREVSHO FROM 26/03/2017 TO 25/03/2017

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04/08/174 August 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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17/03/1717 March 2017 PREVSHO FROM 27/03/2016 TO 26/03/2016

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21/12/1621 December 2016 PREVSHO FROM 28/03/2016 TO 27/03/2016

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20/04/1620 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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23/12/1523 December 2015 PREVSHO FROM 29/03/2015 TO 28/03/2015

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26/10/1526 October 2015 APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA ROBERTS

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02/10/152 October 2015 COMPANY NAME CHANGED PELL FRISCHMANN PROJECTS LIMITED CERTIFICATE ISSUED ON 02/10/15

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16/06/1516 June 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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24/04/1524 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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20/03/1520 March 2015 PREVSHO FROM 30/03/2014 TO 29/03/2014

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22/12/1422 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU

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22/04/1322 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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23/04/1223 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES

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19/04/1019 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN ROBERTS / 19/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONES / 19/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 19/04/2010

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009

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27/04/0927 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 24/04/2009

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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28/04/0828 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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14/08/0614 August 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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19/07/0519 July 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0531 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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28/09/0428 September 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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12/05/0412 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 AUDITOR'S RESIGNATION

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27/02/0327 February 2003 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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01/12/021 December 2002 DELIVERY EXT'D 3 MTH 31/03/02

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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27/12/0127 December 2001 DELIVERY EXT'D 3 MTH 31/03/01

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09/10/019 October 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/03/015 March 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 SECRETARY'S PARTICULARS CHANGED

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25/01/0125 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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16/11/0016 November 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/05/002 May 2000 DIRECTOR RESIGNED

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21/11/9921 November 1999 DELIVERY EXT'D 3 MTH 31/03/99

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16/06/9916 June 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/12/9830 December 1998 DELIVERY EXT'D 3 MTH 31/03/98

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/01/988 January 1998 DELIVERY EXT'D 3 MTH 31/03/97

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22/06/9722 June 1997 DIRECTOR'S PARTICULARS CHANGED

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19/05/9719 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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31/01/9731 January 1997 DIRECTOR'S PARTICULARS CHANGED

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23/12/9623 December 1996 DELIVERY EXT'D 3 MTH 31/03/96

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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09/04/969 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9618 January 1996 DELIVERY EXT'D 3 MTH 31/03/95

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28/07/9528 July 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/09/948 September 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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27/01/9427 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/01/9427 January 1994 REGISTERED OFFICE CHANGED ON 27/01/94 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE

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04/06/934 June 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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04/06/934 June 1993 NEW DIRECTOR APPOINTED

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04/06/934 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/06/934 June 1993 NEW DIRECTOR APPOINTED

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04/06/934 June 1993 NEW DIRECTOR APPOINTED

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04/06/934 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/934 June 1993 ALTER MEM AND ARTS 12/03/93

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04/06/934 June 1993 NEW DIRECTOR APPOINTED

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01/06/931 June 1993 NEW DIRECTOR APPOINTED

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11/05/9311 May 1993 COMPANY NAME CHANGED EXCLUSIVE NETWORK LIMITED CERTIFICATE ISSUED ON 12/05/93

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19/04/9319 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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