FREETECK SYSTEMS LIMITED


Registered number: 04723799
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Name: FREETECK SYSTEMS LIMITED
FREETECK SYSTEMS LTD
Address: 1 MONARCH RISE, MONARCH RISE, STEVENAGE, ENGLAND, SG1 4FS
Incorporation Date: 2003-04-04

Company status: Active


Company Documents

date name form type
2022-04-05 CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES CS01
2022-12-23 30/04/22 TOTAL EXEMPTION FULL AA
2021-02-23 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM11 SHEARWATER CLOSESTEVENAGEHERTFORDSHIRESG2 9RY AD01
2021-01-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-12-08 30/04/21 TOTAL EXEMPTION FULL AA
2021-04-04 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES CS01
2020-01-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2020-05-07 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES CS01
2019-04-04 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES CS01
2019-01-18 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2018-01-03 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-05 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2017-04-07 DIRECTOR APPOINTED MRS ABIGAIL ANJORIN AP01
2016-04-07 04/04/16 FULL LIST AR01
2015-04-04 04/04/15 FULL LIST AR01
2015-09-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-21 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-24 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-09 04/04/14 FULL LIST AR01
2013-04-06 04/04/13 FULL LIST AR01
2013-02-01 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-07 04/04/12 FULL LIST AR01
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-27 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-23 04/04/11 FULL LIST AR01
2010-05-20 04/04/10 FULL LIST AR01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / AYOKUNLE OLALEKAN ANJORIN / 04/04/2010 CH01
2010-02-02 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-01 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2008-09-09 30/04/08 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS 363s
2007-05-16 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS 363s
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-31 REGISTERED OFFICE CHANGED ON 31/05/06 FROM:9 ELVINGTON LANECOLINDALE LONDONNW9 5WB 287
2006-03-31 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363s
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-04-18 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2005-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-04-05 NEW DIRECTOR APPOINTED 288a
2004-04-26 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2004-04-06 FIRST GAZETTE GAZ1
2004-04-27 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-04-05 REGISTERED OFFICE CHANGED ON 05/04/04 FROM:289 BRETTENHAM ROADEDMONTONLONDONN18 2HF 287
2004-04-05 NEW SECRETARY APPOINTED 288a
2003-04-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-20 DIRECTOR RESIGNED 288b
2003-05-20 SECRETARY RESIGNED 288b
2003-05-20 REGISTERED OFFICE CHANGED ON 20/05/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287

Last update: 2024-09-23 03:01:39