FLATIN CO.LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2024-07-31

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24/04/2524 April 2025 Previous accounting period shortened from 2024-08-01 to 2024-07-31

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20/08/2420 August 2024 Micro company accounts made up to 2023-08-01

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07/08/247 August 2024 Confirmation statement made on 2024-07-08 with no updates

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07/08/247 August 2024 Termination of appointment of Sara Rosner as a secretary on 2024-07-27

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/05/2414 May 2024 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 45 Stamford Hill London N16 5SR on 2024-05-14

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21/04/2421 April 2024 Previous accounting period shortened from 2023-08-02 to 2023-08-01

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25/10/2325 October 2023 Total exemption full accounts made up to 2022-07-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-08 with no updates

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01/08/231 August 2023 Annual accounts for year ending 01 Aug 2023

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30/07/2330 July 2023 Previous accounting period shortened from 2022-08-03 to 2022-08-02

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01/05/231 May 2023 Previous accounting period shortened from 2022-08-04 to 2022-08-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Previous accounting period shortened from 2021-08-05 to 2021-08-04

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-07-31

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04/08/214 August 2021 Previous accounting period shortened from 2020-08-06 to 2020-08-05

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019

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28/04/2028 April 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 PREVSHO FROM 01/08/2018 TO 31/07/2018

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30/04/1930 April 2019 PREVSHO FROM 02/08/2018 TO 01/08/2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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06/08/186 August 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 PREVSHO FROM 03/08/2017 TO 02/08/2017

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02/05/182 May 2018 PREVSHO FROM 04/08/2017 TO 03/08/2017

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19/09/1719 September 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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15/08/1715 August 2017 CESSATION OF TOWER BRIDGE SERVICES LIMITED AS A PSC

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB ROSNER

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02/08/172 August 2017 PREVSHO FROM 05/08/2016 TO 04/08/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/05/174 May 2017 PREVSHO FROM 06/08/2016 TO 05/08/2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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05/08/165 August 2016 PREVSHO FROM 07/08/2015 TO 06/08/2015

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/05/167 May 2016 PREVSHO FROM 08/08/2015 TO 07/08/2015

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1511 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 CURREXT FROM 29/07/2015 TO 08/08/2015

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29/07/1529 July 2015 CURRSHO FROM 30/07/2014 TO 29/07/2014

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01/05/151 May 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/08/1422 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 PREVSHO FROM 01/08/2013 TO 31/07/2013

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30/04/1430 April 2014 PREVSHO FROM 02/08/2013 TO 01/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/07/1316 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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02/05/132 May 2013 PREVSHO FROM 03/08/2012 TO 02/08/2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/122 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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03/05/123 May 2012 PREVSHO FROM 04/08/2011 TO 03/08/2011

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 Annual return made up to 20 June 2011 with full list of shareholders

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18/10/1118 October 2011 FIRST GAZETTE

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02/08/112 August 2011 PREVSHO FROM 05/08/2010 TO 04/08/2010

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03/05/113 May 2011 PREVSHO FROM 06/08/2010 TO 05/08/2010

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05/08/105 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/07/0913 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/10/0829 October 2008 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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29/10/0829 October 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/05/0830 May 2008 PREVEXT FROM 31/07/2007 TO 06/08/2007

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/01/0725 January 2007 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/06/0530 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/11/0412 November 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY ROAD, LONDON. NW2 2AQ.

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/10/031 October 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/06/0225 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/06/0125 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/08/0011 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/02/0022 February 2000 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99

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02/07/992 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/08/9818 August 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/08/971 August 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/07/962 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/06/9527 June 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/06/9423 June 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/07/9326 July 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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27/08/9227 August 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/06/9125 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/06/9125 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/06/9125 June 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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16/12/8816 December 1988 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/08/8818 August 1988 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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18/08/8818 August 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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24/03/8824 March 1988 REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 5/7 SINGER ST. LONDON EC2A 4QA

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15/09/8715 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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15/09/8715 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/07/8731 July 1987 LIQUIDATION - COMPULSORY

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20/06/8620 June 1986 FULL ACCOUNTS MADE UP TO 31/03/75

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29/05/8629 May 1986 LIQUIDATION - COMPULSORY

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01/05/861 May 1986 FULL ACCOUNTS MADE UP TO 31/03/76

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