FLASHBYTE.NET LIMITED

Company Documents

DateDescription
17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKWELL

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK COWAN

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31/05/1631 May 2016 SECRETARY APPOINTED MR NORMAN BROWN

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31/05/1631 May 2016 APPOINTMENT TERMINATED, SECRETARY ROGER BLACKWELL

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANN BLACKWELL

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27/05/1627 May 2016 DIRECTOR APPOINTED MR NORMAN ROBERT BROWN

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/11/1524 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/11/1426 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/11/1325 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/12/127 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COWAN

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/11/1024 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KAY COWAN / 31/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN COWAN / 31/10/2009

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21/12/0921 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM TURNPIKE HOUSE 1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA

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17/12/0817 December 2008 31/10/08 TOTAL EXEMPTION FULL

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19/11/0819 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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19/11/0719 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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23/11/0623 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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20/12/0520 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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22/11/0422 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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08/12/038 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/12/024 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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20/11/0120 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/11/00

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17/01/0117 January 2001 ACC. REF. DATE SHORTENED FROM 15/11/01 TO 31/10/01

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05/12/005 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 15/11/00

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26/09/0026 September 2000 DIRECTOR RESIGNED

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 SECRETARY RESIGNED

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15/11/9915 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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