CompaniesInTheUK

FROST ELECTROPLATING LIMITED

Company number 03916194 ·

Active

115 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
27 Apr 2026 Director's details changed for Mr James Michael Bourke on 2026-04-16 · 2 pages View document
27 Apr 2026 Cessation of William James Edward Southall as a person with significant control on 2025-08-31 · 1 page View document
27 Apr 2026 Director's details changed for Mr Seamus Bourke on 2026-04-16 · 2 pages View document
10 Mar 2026 Appointment of Mr Richard John Hall as a director on 2026-03-01 · 2 pages View document
10 Jan 2026 Termination of appointment of Kenneth David Worthing as a director on 2025-12-31 · 1 page View document
31 Jul 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
24 Jul 2025 Confirmation statement made on 2025-06-07 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
8 May 2024 Appointment of Mr James Michael Bourke as a director on 2024-05-03 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Aug 2023 Resolutions · 7 pages View document
4 Aug 2023 Resolutions View document
2 Aug 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
18 Jul 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
6 Jun 2019 CESSATION OF CHRISTINE MARION SOUTHALL AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Feb 2018 SECRETARY APPOINTED MRS ELEANOR SOUTHALL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
25 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR DAVID MARK GRIFFITHS / 01/08/2016 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WORTHING / 01/08/2016 View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BROWN / 01/08/2016 View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES EDWARD SOUTHALL / 01/08/2016 View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEOFFREY WARD / 01/08/2016 View document
18 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 May 2016 ADOPT ARTICLES 16/05/2016 View document
25 Jan 2016 DIRECTOR APPOINTED MR HOWARD GEOFFREY WARD View document
26 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
25 Aug 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
18 Jun 2015 ALTER ARTICLES 06/06/2015 View document
22 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
18 May 2015 11/11/14 STATEMENT OF CAPITAL GBP 266974 View document
20 Oct 2014 15/08/14 STATEMENT OF CAPITAL GBP 166974 View document
23 Sep 2014 ADOPT ARTICLES 15/08/2014 View document
10 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
30 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
12 Aug 2014 ADOPT ARTICLES 01/12/2008 View document
9 Mar 2014 REGISTERED OFFICE CHANGED ON 09/03/2014 FROM 19/21 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6AX View document
19 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
10 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
12 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039161940003 View document
12 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
17 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
29 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR DAVID MARK GRIFFITHS / 01/06/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JAMES EDWARD SOUTHALL / 01/06/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BROWN / 01/06/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WORTHING / 01/06/2010 View document
25 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL JAGGARD View document
11 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
18 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 01/07/2008 View document
1 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Apr 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
9 Apr 2008 GBP IC 74650/63975 26/03/08 GBP SR 10675@1=10675 View document
26 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CHARLOTTE HAYNES View document
5 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Feb 2007 DIRECTOR RESIGNED View document
2 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
2 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Mar 2006 AUDITOR'S RESIGNATION View document
17 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
28 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Jun 2005 COMPANY NAME CHANGED FROST HOLDING LIMITED CERTIFICATE ISSUED ON 01/06/05 View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
29 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jan 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
7 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
2 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
6 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
11 Aug 2000 NEW SECRETARY APPOINTED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 ADOPT ARTICLES 17/03/00 View document
3 Aug 2000 NC INC ALREADY ADJUSTED 17/03/00 View document
21 Jul 2000 SECRETARY RESIGNED View document
21 Jul 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE ST PHILLIPS, BIRMINGHAM WEST MIDLANDS B3 2PP View document
21 Jul 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
21 Jul 2000 DIRECTOR RESIGNED View document
9 Mar 2000 COMPANY NAME CHANGED MEAUJO (462) LIMITED CERTIFICATE ISSUED ON 09/03/00 View document
31 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document