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Company number 03690424

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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)
27 Mar 2017 AA Accounts for a small company made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
22 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Jan 2016 TM01 Termination of appointment of Anthony Agnelo Paul De Nazareth as a director on 1 January 2016
18 Dec 2015 AA Full accounts made up to 30 June 2015
26 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
08 Aug 2014 AP01 Appointment of Mr Michel Francois Robert as a director on 2 July 2014
08 Aug 2014 AP01 Appointment of Nigel Robert Fairhurst as a director on 2 July 2014
08 Aug 2014 AD01 Registered office address changed from 7 Cork Street 4Th Floor London W1X 1PB to 21 Southampton Row London WC1B 5HA on 8 August 2014
14 Jul 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
03 Oct 2011 MISC Section 519
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
15 Dec 2010 AA Accounts for a small company made up to 31 December 2009
21 Jan 2010 AA Accounts for a small company made up to 31 December 2008
19 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Anthony De Nazareth on 19 January 2010
19 Jan 2010 TM02 Termination of appointment of Ghazwan Haddad as a secretary
20 Feb 2009 363a Return made up to 30/12/08; full list of members