FLAMETREE COMMUNICATION LTD

Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-06 with no updates

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03/09/253 September 2025 NewNotification of Sarah-Jane Louise Briggs as a person with significant control on 2025-01-01

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13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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29/02/2429 February 2024 Director's details changed for Mrs Sarah-Jane Louise Briggs on 2024-02-28

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29/02/2429 February 2024 Director's details changed for Darren Briggs on 2024-02-28

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29/02/2429 February 2024 Change of details for Mr Darren John Briggs as a person with significant control on 2024-02-28

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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

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28/09/2328 September 2023 Director's details changed for Darren Briggs on 2023-09-28

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28/09/2328 September 2023 Change of details for Mr Darren John Briggs as a person with significant control on 2023-09-28

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26/09/2326 September 2023 Confirmation statement made on 2023-09-05 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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15/09/2215 September 2022 Termination of appointment of Sarah-Jane Louise Briggs as a secretary on 2022-09-15

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15/09/2215 September 2022 Appointment of Mrs Sarah-Jane Louise Briggs as a director on 2022-09-15

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15/09/2215 September 2022 Confirmation statement made on 2022-09-05 with no updates

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16/06/2016 June 2020 31/12/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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09/05/199 May 2019 31/12/18 TOTAL EXEMPTION FULL

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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19/06/1819 June 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/10/1530 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/10/148 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1319 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/09/1221 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/09/1024 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRIGGS / 19/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA GRANT / 19/09/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 SECRETARY APPOINTED MRS SARAH-JANE LOUISE BRIGGS

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27/01/0927 January 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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06/01/096 January 2009 DIRECTOR APPOINTED MRS SAMANTHA GRANT

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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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