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FRANKLITE LIMITED

Company number 01057592

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Apr 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to Snowdon Drive Winterhill Milton Keynes MK6 1AP on 30 April 2022
28 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
22 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jan 2020 PSC04 Change of details for Mr Frank Alan Lissauer as a person with significant control on 8 October 2019
23 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Jan 2020 PSC07 Cessation of Mark George Lissauer as a person with significant control on 8 October 2019
17 Dec 2019 PSC04 Change of details for Mr Frank Alan Lissauer as a person with significant control on 8 October 2019
17 Dec 2019 PSC01 Notification of Mark George Lissauer as a person with significant control on 8 October 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Apr 2018 SH06 Cancellation of shares. Statement of capital on 2 February 2018
  • GBP 20,475
20 Mar 2018 SH03 Purchase of own shares.
29 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
24 Jan 2018 CH01 Director's details changed for Fiona Anne Sutherland on 23 January 2018
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates