FLATIRONS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 20/08/2420 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Director's details changed for Director Stephen Cameron on 2024-06-11 |
| 24/06/2424 June 2024 | Director's details changed for Director Kim Thomas Dan on 2024-06-11 |
| 24/06/2424 June 2024 | Director's details changed for General Manager Vincent Fauveau on 2024-01-01 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 10/01/2410 January 2024 | Appointment of Director Kim Thomas Dan as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Director's details changed for Director Stephen Cameron on 2024-01-01 |
| 08/01/248 January 2024 | Termination of appointment of Stéphane Labadie as a director on 2023-12-29 |
| 08/01/248 January 2024 | Termination of appointment of Joseph Arnold Mihalik as a director on 2023-12-29 |
| 06/09/236 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 15/02/2215 February 2022 | Notification of Teleo Capital, Lp as a person with significant control on 2021-09-24 |
| 08/10/218 October 2021 | Cessation of Bruno Henry Emmanuel Verge as a person with significant control on 2021-09-24 |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO HENRY EMMANUEL VERGE |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR JOSEPH ARNOLD MIHALIK |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BACHMAN |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEPHANIE BACHMANN / 08/06/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED DIRECTOR STEPHANIE BACHMANN |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ERIC PARENT |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GODET |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED DIRECTOR STÉPHANE LABADIE |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED DIRECTOR STEPHEN CAMERON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TORALF JOHANNESSEN |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRANDON BATT |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED JEAN-ERIC PARENT |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BESERRA |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 15/06/1615 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON CHARLES BATT / 05/05/2015 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED TORALF JOHANNESSEN |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR BRANDON CHARLES BATT |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEASE |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN PEASE |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED GREGORY ROY BESERRA |
| 12/06/1312 June 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 09/05/139 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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