FROSTBITE UK LIMITED
Company number 04698592 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 12 Dec 2025 | Micro company accounts made up to 2025-03-31 · 7 pages | View document |
| 4 Aug 2025 | Registered office address changed from 124/126 Church Hill Loughton IG10 1LH England to Elmhurst 98-106 High Road Suite 1B South Woodford London E18 2QH on 2025-08-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 17 Mar 2025 | Change of details for Mr Thomas Roger Osborn as a person with significant control on 2025-03-17 · 2 pages | View document |
| 17 Mar 2025 | Change of details for Mr Victor Robert Kenny as a person with significant control on 2025-03-17 · 2 pages | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 19 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 3 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 23 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ROBERT KENNY / 12/06/2018 | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR VICTOR ROBERT KENNY / 12/06/2018 | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ROGER OSBORN / 12/06/2018 | View document |
| 12 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ROGER OSBORN / 12/06/2018 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGER OSBORN / 12/06/2018 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGER OSBORN / 25/01/2017 | View document |
| 27 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ROGER OSBORN / 25/01/2017 | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ROGER OSBORN / 18/04/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGER OSBORN / 18/04/2016 | View document |
| 11 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM UNIT 6 QUEBEC WHARF 14 THOMAS ROAD LONDON E14 7AF UNITED KINGDOM | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM C/O MARTIN CORDELL & CO 1-5 ALFRED STREET LONDON E3 2BE | View document |
| 17 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER OSBORN / 30/03/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | FIRST GAZETTE | View document |
| 21 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |