THE FRAMEWORKS CONSULTANCY LIMITED
Company number 03135463 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for The Frameworks Worldwide Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 11 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 5 Dec 2024 | Director's details changed for Ms Sharon Booth on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Secretary's details changed for Ms Sharon Booth on 2024-12-05 · 1 page | View document |
| 6 Oct 2024 | Resolutions · 1 page | View document |
| 6 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 2 Oct 2024 | Appointment of Mr Benjamin Peter Bush as a director on 2024-09-26 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mr Christopher Leslie Beavis as a director on 2024-09-26 · 2 pages | View document |
| 1 Oct 2024 | Registration of charge 031354630003, created on 2024-09-26 · 31 pages | View document |
| 1 Oct 2024 | Appointment of Mrs Sheri Halvorsen Brissenden as a director on 2024-09-26 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Clive Robert Stevens as a director on 2024-09-26 · 1 page | View document |
| 1 Oct 2024 | Appointment of Ms Sharon Booth as a director on 2024-09-26 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mr James Michael Trowman as a director on 2024-09-26 · 2 pages | View document |
| 7 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Director's details changed for Mr Terrence Victor Brissenden on 2023-12-21 · 2 pages | View document |
| 19 Dec 2023 | Change of details for The Frameworks Worldwide Limited as a person with significant control on 2023-01-30 · 2 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Clive Robert Stevens on 2023-12-19 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Jan 2023 | Change of details for The Frameworks Worldwide Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 30 Jan 2023 | Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Change of details for The Frameworks Worldwide Limited as a person with significant control on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr Terrence Victor Brissenden on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr Clive Robert Stevens on 2023-01-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 19 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES / 24/09/2014 | View document |
| 2 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED LAWRENCE JAMES | View document |
| 16 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 4 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE VICTOR BRISSENDEN / 07/12/2009 | View document |
| 18 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2005 | NC INC ALREADY ADJUSTED 30/04/05 | View document |
| 27 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2005 | ﾽ NC 10000/100000 · 30/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/04/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: G OFFICE CHANGED 18/05/00 3RD FLR BELL HOUSE BELL ROAD SITTINGBOURNE KENT ME10 4DH | View document |
| 20 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 29 Jan 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | View document |
| 29 Jan 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 17 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 12 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: G OFFICE CHANGED 12/12/95 31 CORSHAM STREET LONDON N1 6DR | View document |
| 12 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |