FLAT TECHNOLOGIES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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05/12/245 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Termination of appointment of Ozcan Ozagir as a director on 2024-06-17

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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05/02/245 February 2024 Registered office address changed from Suite C7 Swan House Business Centre the Park Market Bosworth Warks CV13 0LJ England to 15 Hearle Way Hatfield AL10 9EW on 2024-02-05

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06/12/236 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Amended micro company accounts made up to 2022-06-30

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 30/06/19 UNAUDITED ABRIDGED

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 1 CAVENDISH HOUSE PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0LB ENGLAND

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGITSIS

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAKE

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24/10/1824 October 2018 DIRECTOR APPOINTED MR OZCAN OZAGIR

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24/10/1824 October 2018 DIRECTOR APPOINTED MR BARRY MANCELL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM VENTURE HOUSE WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/12/151 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/12/142 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/12/136 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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22/10/1322 October 2013 CURREXT FROM 31/12/2013 TO 30/06/2014

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/03/1214 March 2012 APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SEDRETARIAL LIMITED

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX

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09/03/129 March 2012 ADOPT ARTICLES 01/03/2012

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01/03/121 March 2012 DIRECTOR APPOINTED MR MICHAEL JOHN DRAKE

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21/12/1121 December 2011 CORPORATE DIRECTOR APPOINTED FLAT PTY LTD

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT ESTERHUIZEN

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED

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21/12/1121 December 2011 DIRECTOR APPOINTED MR GEORGE GEORGITSIS

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12/12/1112 December 2011 COMPANY NAME CHANGED MENSOLA CO 114 LIMITED CERTIFICATE ISSUED ON 12/12/11

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01/12/111 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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