FRONTIER METABOLICS LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-12 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-12 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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28/02/2328 February 2023 Change of details for The Estate of Mr Farad Azima as a person with significant control on 2023-01-01

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27/02/2327 February 2023 Confirmation statement made on 2023-02-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFF BELL LANE AMERSHAM HP6 6FA UNITED KINGDOM

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR FARAD AZIMA

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18/05/1818 May 2018 DIRECTOR APPOINTED MR JUSTIN DAVID BRITTAIN MARTIN

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 DIRECTOR APPOINTED MR DAVID SIMON DAVIES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/04/1713 April 2017 SECRETARY APPOINTED MR JUSTIN DAVID BRITTAIN MARTIN

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13/04/1713 April 2017 COMPANY NAME CHANGED MECHTRECH LIMITED CERTIFICATE ISSUED ON 13/04/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/05/167 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/04/165 April 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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02/03/162 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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01/03/161 March 2016 DIRECTOR APPOINTED MR FARAD AZIMA

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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