FRONTIER TECHNOLOGY LTD

Company number 05169792 ·

Active

100 filings

Date Filing
7 Aug 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
16 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
21 May 2026 Termination of appointment of Jonathan Crowe as a director on 2026-05-11 · 1 page View document
21 May 2026 Appointment of Mr Niall Mccooey as a director on 2026-05-11 · 2 pages View document
21 May 2026 Termination of appointment of Eoin Blacklock as a director on 2026-05-11 · 1 page View document
24 Feb 2026 Termination of appointment of Adam Stephen Bradley as a director on 2026-01-12 · 1 page View document
8 Dec 2025 Satisfaction of charge 051697920003 in full · 1 page View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 22 pages View document
20 Jan 2025 Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-20 · 1 page View document
20 Jan 2025 Appointment of Mr Julian Michael Hodge as a director on 2024-12-01 · 2 pages View document
20 Jan 2025 Termination of appointment of David O'reilly as a director on 2024-12-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Aug 2024 Full accounts made up to 2023-12-31 · 23 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Jul 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
5 Apr 2023 Previous accounting period shortened from 2023-02-27 to 2022-12-31 · 1 page View document
28 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Resolutions · 4 pages View document
17 Feb 2023 Memorandum and Articles of Association · 10 pages View document
30 Jan 2023 Registration of charge 051697920003, created on 2023-01-26 · 17 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Satisfaction of charge 051697920002 in full · 1 page View document
29 Nov 2022 Previous accounting period shortened from 2022-02-28 to 2022-02-27 · 1 page View document
6 Oct 2022 Registered office address changed from C/O Ekco Reading Limited Merlin House Brunel Road Theale Berkshire RG7 4AB United Kingdom to 2nd Floor 41 Moorgate London EC2R 6PP on 2022-10-06 · 1 page View document
15 Sep 2022 Confirmation statement made on 2022-07-02 with updates · 5 pages View document
4 Mar 2022 Cessation of Siu Bor Edwin Wong as a person with significant control on 2022-03-01 · 1 page View document
4 Mar 2022 Notification of Ekco Uk Holdings Limited as a person with significant control on 2022-03-01 · 2 pages View document
4 Mar 2022 Registered office address changed from 290 Latimer Road London W10 6QW England to C/O Ekco Reading Limited Merlin House Brunel Road Theale Berkshire RG7 4AB on 2022-03-04 · 1 page View document
4 Mar 2022 Director's details changed for Eoin Blacklock on 2022-03-01 · 2 pages View document
4 Mar 2022 Termination of appointment of Edwin Siu Bor Wong as a director on 2022-03-01 · 1 page View document
4 Mar 2022 Appointment of Eoin Blacklock as a director on 2022-03-01 · 2 pages View document
4 Mar 2022 Appointment of Jonathan Crowe as a director on 2022-03-01 · 2 pages View document
4 Mar 2022 Appointment of David O'reilly as a director on 2022-03-01 · 2 pages View document
4 Mar 2022 Appointment of Mr Adam Stephen Bradley as a director on 2022-03-01 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
12 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
3 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
17 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR EDWIN SIU BOR WONG / 17/10/2018 View document
20 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
25 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
7 Dec 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 109 BAKER STREET LONDON W1U 6RP View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
17 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
17 Mar 2015 SUB-DIVISION 27/02/15 View document
17 Mar 2015 ADOPT ARTICLES 27/02/2015 View document
17 Mar 2015 27/02/15 STATEMENT OF CAPITAL GBP 800 View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
6 Aug 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
6 Jun 2011 11/04/11 STATEMENT OF CAPITAL GBP 1120 View document
1 Apr 2011 RENEW MEM AND ARTS FOR FURTHER 5 YEARS 30/01/2009 View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHUBB · 2 pages View document
1 Nov 2010 DIRECTOR APPOINTED MR JONATHAN EDWARD VERNON CHUBB View document
3 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
27 Jul 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 6-9 THE SQUARE, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
14 Sep 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM STRATTON HOUSE LOVE LANE IVER SL0 9QT View document
13 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAFAEL KHOKHAR View document
6 Oct 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Aug 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
21 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
2 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 34 BROWNING AVENUE LONDON W7 1EW View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 45 GRANTHAM ROAD LONDON W4 2RT View document
7 Sep 2005 LOCATION OF DEBENTURE REGISTER View document
7 Sep 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
7 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View document
23 Jul 2004 SECRETARY RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
15 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document