FRYWISE LIMITED

Company number 01445268 ·

Active

120 filings

Date Filing
27 Jul 2026 Micro company accounts made up to 2026-03-31 · 8 pages View document
21 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
21 Apr 2026 Director's details changed for Serena Lee Chooi Li on 2026-04-21 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
8 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Aug 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
17 May 2023 Confirmation statement made on 2023-04-08 with updates · 4 pages View document
11 May 2023 Appointment of Mr Sean Mitchell Lask as a director on 2023-04-21 · 2 pages View document
24 Apr 2023 Termination of appointment of Paul Duncan Sawyer Smith as a director on 2023-04-21 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 DIRECTOR APPOINTED SERENA LEE CHOOI LI View document
29 May 2018 APPOINTMENT TERMINATED, SECRETARY IAN DOWNES View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN DOWNES View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
21 Mar 2018 DIRECTOR APPOINTED CELINE DANIELLE MARIE DARNAUD View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DENIS HAYES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
29 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
14 Jun 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
24 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DOWNES / 07/04/2015 View document
7 May 2015 SECRETARY'S CHANGE OF PARTICULARS / IAN ANTHONY DOWNES / 07/04/2015 View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS HOWARD HAYES / 07/04/2015 View document
7 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
3 Jun 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
13 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
9 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
2 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
17 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
20 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 1-3 DENNING ROAD LONDON NW3 1ST View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 42 WILLOUGHBY ROAD LONDON NW3 1RU UNITED KINGDOM View document
10 Jun 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
31 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS HOWARD HAYES / 01/10/2009 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DOWNES / 01/10/2009 View document
20 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNCAN SAWYER SMITH / 01/10/2009 View document
31 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
8 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
28 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
20 Jan 2009 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
20 Jan 2009 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR LOUIS OBOSI View document
16 Jan 2009 DIRECTOR AND SECRETARY APPOINTED IAN ANTHONY DOWNES View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAY EDGE View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Apr 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
31 Jan 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
30 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 Jun 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
23 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Aug 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Jun 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS View document
1 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 May 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
11 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
12 Apr 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 67 pages View document
17 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
30 Mar 1994 RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS View document
24 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
26 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Apr 1993 DIRECTOR RESIGNED View document
26 Apr 1993 RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS View document
8 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
10 Apr 1992 RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS View document
10 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Apr 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
25 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
31 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
31 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
10 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
4 Jun 1990 RETURN MADE UP TO 08/04/90; FULL LIST OF MEMBERS View document
17 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
13 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
13 Jan 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
7 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Dec 1988 ALTER MEM AND ARTS 150588 View document
24 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
15 Feb 1988 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS View document
19 Aug 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
22 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
19 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
30 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1986 RETURN MADE UP TO 25/07/85; FULL LIST OF MEMBERS View document
2 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
23 Aug 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document