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FULL FRAME TECHNOLOGY LIMITED

Company number 10243217

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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)
12 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
22 Mar 2024 AA Micro company accounts made up to 30 June 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 30 June 2020
17 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with updates
17 Apr 2020 PSC01 Notification of Joanna Thornton as a person with significant control on 17 April 2020
17 Apr 2020 PSC01 Notification of Martin Charles Turner as a person with significant control on 17 April 2020
17 Apr 2020 PSC07 Cessation of Simon Russell Citron as a person with significant control on 26 October 2019
11 Mar 2020 AA Micro company accounts made up to 30 June 2019
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 26 October 2019
  • GBP 112.50
05 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2019 SH03 Purchase of own shares.
20 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Aug 2019 TM01 Termination of appointment of Simon Russell Citron as a director on 16 August 2019
20 Aug 2019 TM01 Termination of appointment of Markham Rivaz Cooper as a director on 16 August 2019
07 Feb 2019 AA Micro company accounts made up to 30 June 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 250.00
01 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2018 AP01 Appointment of Mr Markham Rivaz Cooper as a director on 13 September 2018
17 Jul 2018 PSC01 Notification of Simon Russell Citron as a person with significant control on 27 March 2018
17 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates