FLAWLESS MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
21/04/2521 April 2025 Final Gazette dissolved following liquidation

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21/04/2521 April 2025 Final Gazette dissolved following liquidation

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21/01/2521 January 2025 Return of final meeting in a members' voluntary winding up

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27/02/2427 February 2024 Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 2024-02-27

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22/02/2422 February 2024 Declaration of solvency

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Appointment of a voluntary liquidator

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22/02/2422 February 2024 Resolutions

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/02/232 February 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-13 with no updates

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15/02/2115 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR GLENN FELTON / 09/07/2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MS LISA ANNETTE WILLIAMS / 09/07/2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MS LISA ANNETTE WILLIAMS / 09/07/2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR GLENN FELTON / 09/07/2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MS LISA ANNETTE WILLIAMS / 09/07/2020

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR GLENN FELTON / 09/07/2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR GLENN FELTON / 09/07/2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR GLENN FELTON / 09/07/2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MS LISA ANNETTE WILLIAMS / 09/07/2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MS LISA ANNETTE WILLIAMS / 09/07/2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR GLENN FELTON / 09/07/2020

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02/04/202 April 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 DIRECTOR APPOINTED MS LISA ANNETTE WILLIAMS

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FELTON / 01/10/2019

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11/04/1911 April 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 4 MILLENNIUM HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9GZ ENGLAND

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/09/181 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN FELTON

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01/09/181 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANNETTE WILLIAMS

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29/08/1829 August 2018 CESSATION OF LISA ANNETTE WILLIAMS AS A PSC

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29/08/1829 August 2018 CESSATION OF GLENN FELTON AS A PSC

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/05/1722 May 2017 31/12/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/05/1626 May 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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13/01/1613 January 2016 COMPANY NAME CHANGED FLAWLESS GF LTD CERTIFICATE ISSUED ON 13/01/16

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05/01/165 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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