FRISCHMANN PROJECTS LTD

Company number 02810599 ·

Active

132 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
17 May 2026 Appointment of Mr Richard Sandor Frischmann as a director on 2026-04-15 · 2 pages View document
15 May 2026 Termination of appointment of Wilem William Frischmann as a director on 2026-04-15 · 1 page View document
11 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
29 May 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
28 May 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
19 May 2022 Confirmation statement made on 2022-04-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Dec 2019 PREVSHO FROM 25/03/2019 TO 24/03/2019 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
9 Apr 2018 31/03/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 PREVSHO FROM 26/03/2017 TO 25/03/2017 View document
4 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
17 Mar 2017 PREVSHO FROM 27/03/2016 TO 26/03/2016 View document
21 Dec 2016 PREVSHO FROM 28/03/2016 TO 27/03/2016 View document
20 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
1 Apr 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
23 Dec 2015 PREVSHO FROM 29/03/2015 TO 28/03/2015 View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA ROBERTS View document
26 Oct 2015 APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS View document
2 Oct 2015 COMPANY NAME CHANGED PELL FRISCHMANN PROJECTS LIMITED CERTIFICATE ISSUED ON 02/10/15 View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
20 Mar 2015 PREVSHO FROM 30/03/2014 TO 29/03/2014 View document
22 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
22 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU View document
22 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
4 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 19/04/2010 View document
19 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JONES / 19/04/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN ROBERTS / 19/04/2010 View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 View document
27 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE View document
24 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 24/04/2009 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Aug 2006 DIRECTOR RESIGNED View document
28 Jun 2006 DIRECTOR RESIGNED View document
21 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
16 Mar 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
19 Jul 2005 DIRECTOR RESIGNED View document
12 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
25 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 DIRECTOR RESIGNED View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 SECRETARY RESIGNED View document
2 Jul 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 AUDITOR'S RESIGNATION View document
27 Feb 2003 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
1 Dec 2002 DELIVERY EXT'D 3 MTH 31/03/02 View document
3 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Dec 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
9 Oct 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Mar 2001 DIRECTOR RESIGNED View document
2 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
16 Nov 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 May 2000 DIRECTOR RESIGNED View document
21 Nov 1999 DELIVERY EXT'D 3 MTH 31/03/99 View document
16 Jun 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Dec 1998 DELIVERY EXT'D 3 MTH 31/03/98 View document
1 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
8 Jan 1998 DELIVERY EXT'D 3 MTH 31/03/97 View document
22 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
14 May 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
31 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1996 DELIVERY EXT'D 3 MTH 31/03/96 View document
30 Jul 1996 NEW DIRECTOR APPOINTED View document
6 Jun 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
9 Apr 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
18 Jan 1996 DELIVERY EXT'D 3 MTH 31/03/95 View document
28 Jul 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View document
10 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
8 Sep 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View document
27 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Jan 1994 REGISTERED OFFICE CHANGED ON 27/01/94 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE View document
4 Jun 1993 NEW DIRECTOR APPOINTED View document
4 Jun 1993 NEW DIRECTOR APPOINTED View document
4 Jun 1993 NEW DIRECTOR APPOINTED View document
4 Jun 1993 NEW DIRECTOR APPOINTED View document
4 Jun 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1993 ALTER MEM AND ARTS 12/03/93 View document
4 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jun 1993 NEW DIRECTOR APPOINTED View document
11 May 1993 COMPANY NAME CHANGED EXCLUSIVE NETWORK LIMITED CERTIFICATE ISSUED ON 12/05/93 View document
19 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document