FRONTIER MICROSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 17/10/2217 October 2022 | Application to strike the company off the register |
| 01/04/221 April 2022 | Cessation of Sg Bidco Limited as a person with significant control on 2022-03-31 |
| 01/04/221 April 2022 | Notification of Science Group Plc as a person with significant control on 2022-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Appointment of Mr Jonathan Brett as a director on 2021-07-23 |
| 23/06/2123 June 2021 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CESSATION OF FRONTIER SMART TECHNOLOGIES GROUP LIMITED AS A PSC |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG BIDCO LIMITED |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SETHILL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN APPS |
| 30/10/1930 October 2019 | SECRETARY APPOINTED SARAH ELIZABETH COLE |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN APPS |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MRS REBECCA ANNE ARCHER |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078248050001 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM C/O FRONTIER SILICON 137 EUSTON ROAD LONDON NW1 2AA |
| 16/05/1916 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/10/13 |
| 17/03/1717 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/10/14 |
| 17/03/1717 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/10/12 |
| 17/03/1717 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2016 |
| 17/03/1717 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/10/15 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFER TOUMAZOU |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL CHARLES APPS / 01/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078248050001 |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 05/06/145 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN SETHILL / 19/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN SETHILL / 19/05/2014 |
| 31/12/1331 December 2013 | COMPANY NAME CHANGED TOUMAZ MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 31/12/13 |
| 31/12/1331 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. CHRISTOFER TOUMAZOU / 26/10/2013 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | SAIL ADDRESS CREATED |
| 07/06/137 June 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 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, C/O TOUMAZ, BUILDING 115 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ, UNITED KINGDOM |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, KITWELL HOUSE THE WARREN, RADLETT, HERTFORDSHIRE, WD7 7DU, ENGLAND |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR JONATHAN MICHAEL CHARLES APPS |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR JONATHAN MICHAEL CHARLES APPS |
| 19/11/1219 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEPHANSEN |
| 11/06/1211 June 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED ANTHONTY IAN SETHILL |
| 06/02/126 February 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 200000 |
| 24/01/1224 January 2012 | SUB-DIVISION 27/12/11 |
| 18/01/1218 January 2012 | ADOPT ARTICLES 27/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED PATRICK STEPHANSEN |
| 19/12/1119 December 2011 | ADOPT ARTICLES 08/12/2011 |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED TOUMAZ CONNECT LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 14/12/1114 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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