FROG IT SERVICES LIMITED
Company number 05572198 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of Richard William Vogt as a director on 2026-05-22 · 1 page | View document |
| 24 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 6 Mar 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 27 Sep 2024 | Appointment of Mr Richard William Vogt as a director on 2024-09-19 · 2 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 25 Sep 2024 | Appointment of Mrs Melissa Maria Rambridge as a director on 2024-09-19 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Simon Howitt as a director on 2024-09-19 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Phil Astell as a director on 2024-09-19 · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Termination of appointment of Simon Newton as a director on 2023-06-15 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Phil Astell as a director on 2023-06-15 · 2 pages | View document |
| 28 Feb 2023 | Resolutions · 1 page | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 22 Feb 2023 | Termination of appointment of Richard Stuart Fella as a secretary on 2023-02-20 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Elizabeth Ann Fella as a director on 2023-02-20 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Samantha Jane Fella as a director on 2023-02-20 · 1 page | View document |
| 22 Feb 2023 | Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Reedham House 31 King Street West Manchester M3 2PJ on 2023-02-22 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Richard Stuart Fella as a director on 2023-02-20 · 1 page | View document |
| 22 Feb 2023 | Appointment of Mr Simon Howitt as a director on 2023-02-20 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Mr Simon Newton as a director on 2023-02-20 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Christopher John Fella as a director on 2023-02-20 · 1 page | View document |
| 21 Feb 2023 | Registration of charge 055721980001, created on 2023-02-20 · 73 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 19 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FROG IT HOLDINGS LTD | View document |
| 19 Jul 2019 | CESSATION OF C&R INVESTMENTS LTD AS A PSC | View document |
| 3 May 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANN FELLA | View document |
| 3 May 2019 | DIRECTOR APPOINTED MRS SAMANTHA JANE FELLA | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART FELLA / 09/10/2014 | View document |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART FELLA / 09/10/2014 | View document |
| 9 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Nov 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FELLA / 16/01/2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2005 | SECRETARY RESIGNED | View document |