FLAMETREE COMMUNICATION LTD
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Confirmation statement made on 2025-08-06 with no updates |
03/09/253 September 2025 New | Notification of Sarah-Jane Louise Briggs as a person with significant control on 2025-01-01 |
13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
29/02/2429 February 2024 | Director's details changed for Mrs Sarah-Jane Louise Briggs on 2024-02-28 |
29/02/2429 February 2024 | Director's details changed for Darren Briggs on 2024-02-28 |
29/02/2429 February 2024 | Change of details for Mr Darren John Briggs as a person with significant control on 2024-02-28 |
29/09/2329 September 2023 | Registered office address changed from Little House Hinton Road Hurst RG10 0BP to 54 Queen Street Henley-on-Thames RG9 1AP on 2023-09-29 |
28/09/2328 September 2023 | Director's details changed for Darren Briggs on 2023-09-28 |
28/09/2328 September 2023 | Change of details for Mr Darren John Briggs as a person with significant control on 2023-09-28 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
15/09/2215 September 2022 | Termination of appointment of Sarah-Jane Louise Briggs as a secretary on 2022-09-15 |
15/09/2215 September 2022 | Appointment of Mrs Sarah-Jane Louise Briggs as a director on 2022-09-15 |
15/09/2215 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
30/10/1530 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/10/148 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/09/1024 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRIGGS / 19/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA GRANT / 19/09/2010 |
08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | SECRETARY APPOINTED MRS SARAH-JANE LOUISE BRIGGS |
27/01/0927 January 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
06/01/096 January 2009 | DIRECTOR APPOINTED MRS SAMANTHA GRANT |
19/09/0819 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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