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Freefax Systems Limited

Documents

Total Documents118
Total Pages661

Filing History

31 October 2023Micro company accounts made up to 31 March 2023
2 July 2023Confirmation statement made on 23 June 2023 with no updates
7 December 2022Micro company accounts made up to 31 March 2022
3 July 2022Confirmation statement made on 23 June 2022 with no updates
14 December 2021Micro company accounts made up to 31 March 2021
6 July 2021Termination of appointment of Betty Margaret Taylor as a director on 23 June 2021
6 July 2021Appointment of Ms Susan Margaret Wride as a director on 23 June 2021
6 July 2021Appointment of Ms Susan Margaret Wride as a secretary on 23 June 2021
6 July 2021Confirmation statement made on 23 June 2021 with updates
6 July 2021Termination of appointment of Betty Margaret Taylor as a secretary on 23 June 2021
12 January 2021Micro company accounts made up to 31 March 2020
28 June 2020Confirmation statement made on 23 June 2020 with no updates
24 September 2019Micro company accounts made up to 31 March 2019
7 July 2019Confirmation statement made on 23 June 2019 with no updates
29 November 2018Micro company accounts made up to 31 March 2018
8 July 2018Confirmation statement made on 23 June 2018 with no updates
30 November 2017Micro company accounts made up to 31 March 2017
30 November 2017Micro company accounts made up to 31 March 2017
10 July 2017Confirmation statement made on 23 June 2017 with no updates
10 July 2017Notification of Nigel Craig Taylor as a person with significant control on 6 April 2016
10 July 2017Confirmation statement made on 23 June 2017 with no updates
10 July 2017Notification of Nigel Craig Taylor as a person with significant control on 6 April 2016
12 September 2016Total exemption small company accounts made up to 31 March 2016
12 September 2016Total exemption small company accounts made up to 31 March 2016
7 August 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-08-07
  • GBP 100
7 August 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-08-07
  • GBP 100
17 December 2015Total exemption small company accounts made up to 31 March 2015
17 December 2015Total exemption small company accounts made up to 31 March 2015
4 August 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
4 August 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
23 September 2014Total exemption small company accounts made up to 31 March 2014
23 September 2014Total exemption small company accounts made up to 31 March 2014
13 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 100
13 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 100
18 September 2013Total exemption small company accounts made up to 31 March 2013
18 September 2013Total exemption small company accounts made up to 31 March 2013
1 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
1 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
24 July 2012Total exemption small company accounts made up to 31 March 2012
24 July 2012Total exemption small company accounts made up to 31 March 2012
1 July 2012Annual return made up to 23 June 2012 with a full list of shareholders
1 July 2012Annual return made up to 23 June 2012 with a full list of shareholders
20 July 2011Annual return made up to 23 June 2011 with a full list of shareholders
20 July 2011Annual return made up to 23 June 2011 with a full list of shareholders
6 July 2011Total exemption small company accounts made up to 31 March 2011
6 July 2011Total exemption small company accounts made up to 31 March 2011
8 September 2010Total exemption small company accounts made up to 31 March 2010
8 September 2010Total exemption small company accounts made up to 31 March 2010
20 July 2010Director's details changed for Nigel Craig Taylor on 23 June 2010
20 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
20 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
20 July 2010Director's details changed for Betty Margaret Taylor on 23 June 2010
20 July 2010Director's details changed for Nigel Craig Taylor on 23 June 2010
20 July 2010Director's details changed for Betty Margaret Taylor on 23 June 2010
24 June 2009Total exemption small company accounts made up to 31 March 2009
24 June 2009Total exemption small company accounts made up to 31 March 2009
23 June 2009Return made up to 23/06/09; full list of members
23 June 2009Return made up to 23/06/09; full list of members
2 September 2008Total exemption full accounts made up to 31 March 2008
2 September 2008Total exemption full accounts made up to 31 March 2008
4 July 2008Return made up to 23/06/08; full list of members
4 July 2008Return made up to 23/06/08; full list of members
12 August 2007Total exemption full accounts made up to 31 March 2007
12 August 2007Total exemption full accounts made up to 31 March 2007
19 July 2007Return made up to 23/06/07; full list of members
19 July 2007Return made up to 23/06/07; full list of members
4 August 2006Total exemption full accounts made up to 31 March 2006
4 August 2006Total exemption full accounts made up to 31 March 2006
20 July 2006Return made up to 23/06/06; full list of members
20 July 2006Return made up to 23/06/06; full list of members
16 August 2005Total exemption full accounts made up to 31 March 2005
16 August 2005Total exemption full accounts made up to 31 March 2005
21 July 2005Return made up to 23/06/05; full list of members
21 July 2005Return made up to 23/06/05; full list of members
28 July 2004Total exemption full accounts made up to 31 March 2004
28 July 2004Total exemption full accounts made up to 31 March 2004
21 July 2004Return made up to 23/06/04; full list of members
21 July 2004Return made up to 23/06/04; full list of members
13 July 2003Return made up to 23/06/03; full list of members
13 July 2003Return made up to 23/06/03; full list of members
10 June 2003Total exemption full accounts made up to 31 March 2003
10 June 2003Total exemption full accounts made up to 31 March 2003
9 June 2003Resolutions
  • RES13 ‐ Div 01/04/03
9 June 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
9 June 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
9 June 2003Resolutions
  • RES13 ‐ Div 01/04/03
12 September 2002Return made up to 23/06/02; full list of members
12 September 2002Return made up to 23/06/02; full list of members
31 May 2002Total exemption full accounts made up to 31 March 2002
31 May 2002Total exemption full accounts made up to 31 March 2002
20 September 2001Total exemption full accounts made up to 31 March 2001
20 September 2001Total exemption full accounts made up to 31 March 2001
23 July 2001Return made up to 23/06/01; full list of members
23 July 2001Return made up to 23/06/01; full list of members
17 August 2000Return made up to 23/06/00; full list of members
17 August 2000Return made up to 23/06/00; full list of members
10 August 2000Full accounts made up to 31 March 2000
10 August 2000Full accounts made up to 31 March 2000
6 July 1999Full accounts made up to 31 March 1999
6 July 1999Full accounts made up to 31 March 1999
30 June 1999Return made up to 23/06/99; full list of members
30 June 1999Return made up to 23/06/99; full list of members
4 May 1999Resolutions
  • ELRES ‐ Elective resolution
4 May 1999Resolutions
  • ELRES ‐ Elective resolution
6 August 1998Full accounts made up to 31 March 1998
6 August 1998Full accounts made up to 31 March 1998
29 January 1998Full accounts made up to 31 March 1997
29 January 1998Full accounts made up to 31 March 1997
27 July 1997Return made up to 23/06/97; no change of members
27 July 1997Return made up to 23/06/97; no change of members
13 January 1997Full accounts made up to 31 March 1996
13 January 1997Full accounts made up to 31 March 1996
9 September 1996Return made up to 23/06/96; full list of members
9 September 1996Return made up to 23/06/96; full list of members
18 July 1995Accounts for a small company made up to 31 March 1995
18 July 1995Accounts for a small company made up to 31 March 1995
12 July 1995Return made up to 23/06/95; no change of members
12 July 1995Return made up to 23/06/95; no change of members
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