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FRED COMMUNICATIONS LIMITED

Company number 06179972

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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)
04 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Oct 2015 AD01 Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jul 2015 MR04 Satisfaction of charge 8 in full
27 Jan 2015 TM01 Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 TM02 Termination of appointment of Jennifer Lees as a secretary on 8 August 2014
19 Jun 2014 MR04 Satisfaction of charge 7 in full
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of Andrew Baiden as a director
26 Feb 2013 CH01 Director's details changed for Sally Ann Patricia Withey on 22 February 2013
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AP01 Appointment of Martin Morrow as a director
03 Feb 2012 TM01 Termination of appointment of Colin Adams as a director
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreemetn dirs auth 10/03/2011
15 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010