(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(3 pages)
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(CERTNM) Company name changed frank ray consulting LTDcertificate issued on 16/01/24
filed on: 16th, January 2024
| change of name
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 21st July 2023
filed on: 2nd, August 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Thursday 30th June 2022
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(CERTNM) Company name changed frank ray & associates LTDcertificate issued on 18/04/23
filed on: 18th, April 2023
| change of name
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thursday 30th June 2022
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 21st July 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 11th February 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address C/O Rodliffe Accounting Ltd 1 Canada Square 37th Floor Canary Wharf London E14 5AA. Change occurred on Friday 17th September 2021. Company's previous address: C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England.
filed on: 17th, September 2021
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Friday 17th September 2021
filed on: 17th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Friday 17th September 2021 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Thursday 11th February 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wednesday 16th September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 16th September 2020
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB. Change occurred on Wednesday 16th September 2020. Company's previous address: C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England.
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 11th February 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Tuesday 3rd September 2019
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 2nd September 2019
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st September 2019
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 2nd September 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 2nd September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Friday 1st July 2016
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Friday 1st July 2016
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st September 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Saturday 1st September 2018
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 14th February 2018 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 14th February 2018
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th February 2018 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS. Change occurred on Monday 18th September 2017. Company's previous address: C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ.
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 2nd September 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Saturday 2nd September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 27th March 2017
filed on: 27th, March 2017
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 2nd September 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd September 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, May 2015
| accounts
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Free Download
(6 pages)
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(CH01) On Friday 26th September 2014 director's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd September 2014
filed on: 4th, September 2014
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th September 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 2nd September 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(3 pages)
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(CH01) On Thursday 8th August 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(7 pages)
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(CH01) On Thursday 13th September 2012 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Tuesday 18th September 2012 from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd September 2012
filed on: 6th, September 2012
| annual return
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Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 2nd, September 2011
| incorporation
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Free Download
(29 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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