Companies House does not verify the accuracy of the information filed

FRII MERCHANT SERVICES LTD

Company number 12330208

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2024	PSC07	Cessation of Nova Premium Finance Ltd as a person with significant control on 27 September 2024	View PDF Cessation of Nova Premium Finance Ltd as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC02	Notification of Astra Private Ventures Ltd as a person with significant control on 27 September 2024	View PDF Notification of Astra Private Ventures Ltd as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2023	PSC02	Notification of Frii-World Limited as a person with significant control on 9 February 2023	View PDF Notification of Frii-World Limited as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of The Company Network Limited as a person with significant control on 9 February 2023	View PDF Cessation of The Company Network Limited as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC07	Cessation of Helperton Limited as a person with significant control on 9 February 2023	View PDF Cessation of Helperton Limited as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CERTNM	Company name changed posmart LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	View PDF Company name changed posmart LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	TM01	Termination of appointment of Gary Steven Haime as a director on 1 February 2023	View PDF Termination of appointment of Gary Steven Haime as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	SH19	Statement of capital on 21 February 2023 GBP 100.00	View PDF Statement of capital on 21 February 2023 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2023	CAP-SS	Solvency Statement dated 09/02/23	View PDF Solvency Statement dated 09/02/23 - link opens in a new window - 1 page (1 page)
21 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AP01	Appointment of Mr Gary Steven Haime as a director on 29 May 2020	View PDF Appointment of Mr Gary Steven Haime as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC02	Notification of Helperton Limited as a person with significant control on 30 March 2020	View PDF Notification of Helperton Limited as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC02	Notification of The Company Network Limited as a person with significant control on 30 March 2020	View PDF Notification of The Company Network Limited as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC07	Cessation of Farhaan Osman Dawood as a person with significant control on 30 March 2020	View PDF Cessation of Farhaan Osman Dawood as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FRII MERCHANT SERVICES LTD

Filter by category