FLATCIRCLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 24/03/2524 March 2025 | Notification of Flatcircle Holdings Limited as a person with significant control on 2025-03-05 |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 24/03/2524 March 2025 | Cessation of Carlo Angelo Di Ciacca as a person with significant control on 2025-03-05 |
| 19/03/2519 March 2025 | Registration of charge SC3097390004, created on 2025-03-05 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 19/06/2419 June 2024 | Change of details for Mr Carlo Angelo Di Ciacca as a person with significant control on 2024-04-30 |
| 30/05/2430 May 2024 | Cessation of Lorenzo Paul Di Ciacca as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/11/2324 November 2023 | Termination of appointment of Lorenzo Paul Di Ciacca as a director on 2023-11-24 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 16/07/2016 July 2020 | PREVEXT FROM 31/10/2019 TO 30/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND |
| 30/08/1930 August 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3097390003 |
| 25/03/1725 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3097390002 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO ANGELO DI CIACCA / 26/11/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/10/1226 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR |
| 19/10/1119 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/11/103 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARLO ANGELO DI CIACCA / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO ANGELO DI CIACCA / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PAUL DI CIACCA / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/01/085 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QN |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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