FLEXIBLE SURFACE TECHNOLOGY LTD.
Company Documents
Date | Description |
---|---|
03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
02/02/232 February 2023 | Satisfaction of charge SC1265810005 in full |
14/12/2114 December 2021 | Satisfaction of charge SC1265810006 in full |
09/08/219 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
08/11/178 November 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
03/11/163 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1265810006 |
29/10/1629 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1265810005 |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
12/07/1612 July 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1265810005 |
12/07/1612 July 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1265810007 |
11/07/1611 July 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1265810006 |
06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1265810007 |
01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
01/07/161 July 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT |
01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1265810006 |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BETTY JAMIESON |
29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1265810005 |
09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
27/08/1527 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
02/09/132 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
21/09/1221 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
10/08/1110 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 892-INST CREATE CHARGES:SCOT |
23/08/1023 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
23/08/1023 August 2010 | SAIL ADDRESS CHANGED FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA SCOTLAND |
28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 892-INST CREATE CHARGES:SCOT |
28/07/1028 July 2010 | SAIL ADDRESS CREATED |
28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
01/09/091 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/08/0826 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
06/09/076 September 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
24/08/0624 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
09/10/049 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
07/10/037 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
05/12/025 December 2002 | S366A DISP HOLDING AGM 02/12/02 |
02/09/022 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
01/11/011 November 2001 | COMPANY NAME CHANGED DEANS FINISHING LIMITED CERTIFICATE ISSUED ON 01/11/01 |
24/08/0124 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | DIRECTOR RESIGNED |
20/02/0120 February 2001 | DIRECTOR RESIGNED |
20/02/0120 February 2001 | DIRECTOR RESIGNED |
20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
20/02/0120 February 2001 | AUDITOR'S RESIGNATION |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/02/0120 February 2001 | DEC MORT/CHARGE ***** |
15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
10/08/0010 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: ROYSTON ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8AH |
12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
05/08/995 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
05/08/975 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
01/08/961 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
31/08/9531 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
07/08/947 August 1994 | |
07/08/947 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
23/11/9323 November 1993 | PARTIC OF MORT/CHARGE ***** |
23/11/9323 November 1993 | PARTIC OF MORT/CHARGE ***** |
01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
23/07/9323 July 1993 | |
23/07/9323 July 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
06/05/936 May 1993 | PARTIC OF MORT/CHARGE ***** |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
23/07/9223 July 1992 | |
23/07/9223 July 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
06/12/916 December 1991 | PARTIC OF MORT/CHARGE 14590 |
07/08/917 August 1991 | |
07/08/917 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
20/06/9120 June 1991 | |
11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
11/06/9111 June 1991 | |
11/06/9111 June 1991 | ALLOT OF SHARES 30/05/91 |
11/06/9111 June 1991 | DIRECTOR RESIGNED |
11/06/9111 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/06/9111 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/9111 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
11/06/9111 June 1991 | NC INC ALREADY ADJUSTED 13/02/91 |
11/06/9111 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
11/06/9111 June 1991 | £ NC 100/100000 13/02 |
12/02/9112 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/91 |
12/02/9112 February 1991 | COMPANY NAME CHANGED ANDROPLEX LIMITED CERTIFICATE ISSUED ON 13/02/91 |
02/08/902 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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