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S. FRANSES LIMITED

Company number 00635163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
22 Jan 2024 TM01 Termination of appointment of David Sidney Franses as a director on 8 January 2024
28 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
06 Jun 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
31 May 2022 PSC04 Change of details for Mr David Sidney Franses as a person with significant control on 23 April 2022
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
31 Oct 2019 MR04 Satisfaction of charge 5 in full
05 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
14 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jun 2018 CS01 Confirmation statement made on 23 April 2018 with updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2017 SH08 Change of share class name or designation
19 Jun 2017 SH10 Particulars of variation of rights attached to shares
16 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 CC04 Statement of company's objects
10 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates