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FRICTIONLESS TRADE SERVICES LIMITED

Company number 01816169

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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)
02 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	MR01	Registration of charge 018161690007, created on 18 October 2024	View PDF Registration of charge 018161690007, created on 18 October 2024 - link opens in a new window - 62 pages (62 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
05 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
01 Sep 2021	AP01	Appointment of Mrs Dionne Marie Redpath as a director on 1 September 2021	View PDF Appointment of Mrs Dionne Marie Redpath as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Robert John Jones as a director on 23 April 2021	View PDF Appointment of Mr Robert John Jones as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Adam Mcbride as a director on 23 April 2021	View PDF Termination of appointment of Adam Mcbride as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM02	Termination of appointment of Adam Mcbride as a secretary on 23 April 2021	View PDF Termination of appointment of Adam Mcbride as a secretary on 23 April 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AP01	Appointment of Mr Daniel Paul Cook as a director on 20 July 2020	View PDF Appointment of Mr Daniel Paul Cook as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	MR01	Registration of charge 018161690006, created on 9 April 2020	View PDF Registration of charge 018161690006, created on 9 April 2020 - link opens in a new window - 66 pages (66 pages)
03 Jan 2020	AP01	Appointment of Mr Adam Mcbride as a director on 31 December 2019	View PDF Appointment of Mr Adam Mcbride as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Robert William Gilbert Ross as a director on 31 December 2019	View PDF Termination of appointment of Robert William Gilbert Ross as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP03	Appointment of Mr Adam Mcbride as a secretary on 31 December 2019	View PDF Appointment of Mr Adam Mcbride as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)

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FRICTIONLESS TRADE SERVICES LIMITED

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