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FRAM EXECUTIVE SEARCH LIMITED

Company number 07193989

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2023 SH02 Sub-division of shares on 30 March 2023
03 Apr 2023 PSC04 Change of details for Mr Simon Anthony Oera-Roderick as a person with significant control on 30 March 2023
03 Apr 2023 PSC04 Change of details for Mr Simon Anthony Oera-Roderick as a person with significant control on 30 March 2023
30 Mar 2023 PSC07 Cessation of Ann-Beate Oera-Roderick as a person with significant control on 30 March 2023
30 Mar 2023 PSC01 Notification of Mrs Ann-Beate Oera-Roderick as a person with significant control on 30 March 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
23 Nov 2018 AD01 Registered office address changed from C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA England to Second Floor 2 Walsworth Road Hitchin SG4 9SP on 23 November 2018
07 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200