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FROZEN IN TIME LIMITED

Company number 03461843

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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)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
10 Sep 2024 AA Unaudited abridged accounts made up to 30 April 2024
09 Nov 2023 RP04AP01 Second filing for the appointment of Mr Robert David Illingworth as a director
07 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
25 Sep 2023 AA Unaudited abridged accounts made up to 30 April 2023
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
16 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
19 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 SH08 Change of share class name or designation
16 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2021 AP01 Appointment of Mr Robert David Illingworth as a director on 1 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 09/11/2023.
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 103
11 Feb 2021 MA Memorandum and Articles of Association
11 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
23 Oct 2020 AP03 Appointment of Ms Julie Gladwin as a secretary on 23 October 2020
23 Oct 2020 TM02 Termination of appointment of Hylda May Connell as a secretary on 23 October 2020
05 Dec 2019 AA Micro company accounts made up to 30 April 2019
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
23 Oct 2019 PSC04 Change of details for Mr Paul Connell as a person with significant control on 23 October 2019
28 Jan 2019 AP01 Appointment of Ms Julie Gladwin as a director on 28 January 2019
18 Dec 2018 AA Micro company accounts made up to 30 April 2018