FLATIRONS SOLUTIONS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewRegistered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Olympus House, Wyvern Business Park Stephensons Way Chaddesden Derby DE21 6LY on 2025-09-22

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07/08/257 August 2025 NewAccounts for a small company made up to 2024-12-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-09 with no updates

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20/08/2420 August 2024 Accounts for a small company made up to 2023-12-31

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24/06/2424 June 2024 Director's details changed for General Manager Vincent Fauveau on 2024-01-01

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24/06/2424 June 2024 Director's details changed for Director Kim Thomas Dan on 2024-06-11

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24/06/2424 June 2024 Director's details changed for Director Stephen Cameron on 2024-06-11

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with no updates

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10/01/2410 January 2024 Appointment of Director Kim Thomas Dan as a director on 2024-01-01

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10/01/2410 January 2024 Director's details changed for Director Stephen Cameron on 2024-01-01

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08/01/248 January 2024 Termination of appointment of Stéphane Labadie as a director on 2023-12-29

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08/01/248 January 2024 Termination of appointment of Joseph Arnold Mihalik as a director on 2023-12-29

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06/09/236 September 2023 Accounts for a small company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-09 with no updates

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15/02/2215 February 2022 Notification of Teleo Capital, Lp as a person with significant control on 2021-09-24

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08/10/218 October 2021 Cessation of Bruno Henry Emmanuel Verge as a person with significant control on 2021-09-24

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO HENRY EMMANUEL VERGE

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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25/04/1925 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/04/193 April 2019 DIRECTOR APPOINTED MR JOSEPH ARNOLD MIHALIK

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BACHMAN

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13/08/1813 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEPHANIE BACHMANN / 08/06/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED DIRECTOR STÉPHANE LABADIE

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR BRANDON BATT

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12/06/1812 June 2018 DIRECTOR APPOINTED DIRECTOR STEPHEN CAMERON

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GODET

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12/06/1812 June 2018 DIRECTOR APPOINTED DIRECTOR STEPHANIE BACHMANN

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR TORALF JOHANNESSEN

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN-ERIC PARENT

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE

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16/10/1716 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/07/1711 July 2017 DIRECTOR APPOINTED JEAN-ERIC PARENT

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY BESERRA

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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15/06/1615 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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27/07/1527 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/05/1520 May 2015 APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP

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20/05/1520 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON CHARLES BATT / 05/05/2015

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30/04/1530 April 2015 DIRECTOR APPOINTED MR BRANDON CHARLES BATT

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30/04/1530 April 2015 DIRECTOR APPOINTED TORALF JOHANNESSEN

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEASE

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07/08/147 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/05/1423 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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04/11/134 November 2013 DIRECTOR APPOINTED MR WILLIAM JOHN PEASE

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17/06/1317 June 2013 DIRECTOR APPOINTED GREGORY ROY BESERRA

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12/06/1312 June 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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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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