FRONTIER MICROSYSTEMS LIMITED

Company number 07824805 ·

Dissolved

67 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
25 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Oct 2022 First Gazette notice for voluntary strike-off View document
17 Oct 2022 Application to strike the company off the register · 1 page View document
1 Apr 2022 Cessation of Sg Bidco Limited as a person with significant control on 2022-03-31 · 1 page View document
1 Apr 2022 Notification of Science Group Plc as a person with significant control on 2022-03-31 · 2 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
7 Aug 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
26 Jul 2021 Appointment of Mr Jonathan Brett as a director on 2021-07-23 · 2 pages View document
23 Jun 2021 Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 · 2 pages View document
21 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
3 Feb 2020 CESSATION OF FRONTIER SMART TECHNOLOGIES GROUP LIMITED AS A PSC View document
3 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG BIDCO LIMITED View document
18 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SETHILL View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN APPS View document
30 Oct 2019 SECRETARY APPOINTED SARAH ELIZABETH COLE View document
30 Oct 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN APPS View document
29 Oct 2019 DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE View document
29 Oct 2019 DIRECTOR APPOINTED MRS REBECCA ANNE ARCHER View document
24 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078248050001 View document
24 Oct 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM C/O FRONTIER SILICON 137 EUSTON ROAD LONDON NW1 2AA View document
16 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
3 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
4 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Mar 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/10/13 View document
17 Mar 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/10/14 View document
17 Mar 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/10/12 View document
17 Mar 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2016 View document
17 Mar 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/10/15 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
12 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOFER TOUMAZOU View document
18 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL CHARLES APPS / 01/11/2015 View document
20 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
22 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078248050001 View document
29 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
5 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN SETHILL / 19/05/2014 View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN SETHILL / 19/05/2014 View document
31 Dec 2013 COMPANY NAME CHANGED TOUMAZ MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 31/12/13 View document
31 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROF. CHRISTOFER TOUMAZOU / 26/10/2013 View document
28 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
18 Jun 2013 SAIL ADDRESS CREATED View document
7 Jun 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, C/O TOUMAZ, BUILDING 3 115 OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SB, UNITED KINGDOM View document
5 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Jan 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, C/O TOUMAZ, BUILDING 115 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ, UNITED KINGDOM View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, KITWELL HOUSE THE WARREN, RADLETT, HERTFORDSHIRE, WD7 7DU, ENGLAND View document
6 Dec 2012 SECRETARY APPOINTED MR JONATHAN MICHAEL CHARLES APPS View document
30 Nov 2012 DIRECTOR APPOINTED MR JONATHAN MICHAEL CHARLES APPS View document
19 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK STEPHANSEN View document
11 Jun 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
6 Jun 2012 DIRECTOR APPOINTED ANTHONTY IAN SETHILL View document
6 Feb 2012 30/12/11 STATEMENT OF CAPITAL GBP 200000 View document
24 Jan 2012 SUB-DIVISION 27/12/11 View document
18 Jan 2012 ADOPT ARTICLES 27/12/2011 View document
21 Dec 2011 DIRECTOR APPOINTED PATRICK STEPHANSEN View document
19 Dec 2011 ADOPT ARTICLES 08/12/2011 View document
14 Dec 2011 COMPANY NAME CHANGED TOUMAZ CONNECT LIMITED CERTIFICATE ISSUED ON 14/12/11 View document
14 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document