Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRENGER CONSULTING SERVICES LIMITED

Company number 01771512

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2018 TM01 Termination of appointment of Jean-Noel Mermet as a director on 12 August 2018
13 Sep 2018 PSC07 Cessation of Jean-Noel Mermet as a person with significant control on 12 August 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-01
19 Oct 2017 CONNOT Change of name notice
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 6 September 2017
  • GBP 10,000
26 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2017 SH03 Purchase of own shares.
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Jan 2017 SH08 Change of share class name or designation
27 Jan 2017 CC04 Statement of company's objects
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,001
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,001
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders