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PERIOD FRAMES (LONDON) LIMITED

Company number 08225474

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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)
20 Oct 2023 AD01 Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to 1a Vale Road North Surbiton Surrey KT6 5AG on 20 October 2023
20 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 Nov 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
20 Sep 2022 TM01 Termination of appointment of Robert Roffey as a director on 9 September 2022
09 Sep 2022 AP01 Appointment of Professor Pauline Marie Rea-Dickins as a director on 1 October 2021
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
31 May 2022 AD01 Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
03 Apr 2020 TM01 Termination of appointment of Pauline Marie Rea-Dickins as a director on 1 April 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 122
14 Oct 2015 CH01 Director's details changed for Pauline Marie Rea-Dickins on 6 October 2014
14 Oct 2015 CH01 Director's details changed for Mr James Woolvine Dickins on 6 October 2014
14 Oct 2015 CH01 Director's details changed for Robert Roffey on 6 October 2014