FROGMECH LTD
Company number 10703802 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Cessation of Lawrence Walsh as a person with significant control on 2025-12-18 · 1 page | View document |
| 10 Sep 2026 | Notification of Lilypadz Holdings Ltd as a person with significant control on 2025-12-18 · 2 pages | View document |
| 1 May 2026 | Registered office address changed from 2 Oak Way Selby North Yorkshire YO8 8RL England to Unit 1 Knedlington Road Industrial Estate Howden Goole DN14 7HZ on 2026-05-01 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 5 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 27 Dec 2025 | Resolutions · 1 page | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 21 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2025 | Satisfaction of charge 107038020001 in full · 1 page | View document |
| 23 Jul 2025 | Resolutions · 1 page | View document |
| 14 May 2025 | Registration of charge 107038020001, created on 2025-05-14 · 20 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-02 with updates · 5 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 13 Dec 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions · 1 page | View document |
| 8 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2021 | Change of details for Mr Lawrence Walsh as a person with significant control on 2021-11-04 · 5 pages | View document |
| 6 Dec 2021 | Appointment of Mrs Georgina Walsh as a director on 2021-11-01 · 2 pages | View document |
| 22 Oct 2021 | Statement of capital following an allotment of shares on 2021-05-01 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | View document |
| 14 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE WALSH | View document |
| 14 Apr 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/04/2021 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 4 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM ST. OSWALD HOUSE ST. OSWALD STREET CASTLEFORD WF10 1DH ENGLAND | View document |
| 2 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ST OSWALD STREET ST. OSWALD STREET CASTLEFORD WF10 1DH ENGLAND | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 2 2 OAK WAY SELBY NORH YORKSHIRE Y08 8RL ENGLAND | View document |
| 3 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |