FLINT ENGINEERING LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-08 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-08 with updates

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-02-23

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27/02/2427 February 2024 Termination of appointment of Paul Edward Jordan as a director on 2024-01-16

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27/02/2427 February 2024 Appointment of Mr Paul Edward Jordan as a director on 2024-01-16

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-06-30

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27/02/2427 February 2024 Appointment of Mr Paul Edward Jordon as a director on 2024-01-16

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26/02/2426 February 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-04

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-08-04

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-06-20

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-06-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-08 with no updates

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17/04/2317 April 2023 Appointment of Mr Marco Franchi as a director on 2023-04-11

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17/04/2317 April 2023 Appointment of Mr Lee David Compton as a director on 2023-04-11

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17/04/2317 April 2023 Appointment of Mr Andrew Warren Murrin as a director on 2023-04-11

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17/04/2317 April 2023 Appointment of Mr Jonathan Marx Laredo as a director on 2023-04-11

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-08 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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19/10/1819 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMPTON

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAREDO

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HAMPTON / 29/01/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARX LAREDO / 29/01/2018

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31/10/1731 October 2017 30/06/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LARDO

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11/09/1711 September 2017 DIRECTOR APPOINTED JONATHAN MARX LAREDO

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11/09/1711 September 2017 11/09/17 STATEMENT OF CAPITAL GBP 11864

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03/07/173 July 2017 NOTIFICATION OF PSC STATEMENT ON 08/06/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 28/06/16 STATEMENT OF CAPITAL GBP 134

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09/06/169 June 2016 DIRECTOR APPOINTED MR JONATHAN MARX LARDO

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11/05/1611 May 2016 DIRECTOR APPOINTED MR MARK ROGER ROBINSON

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11/05/1611 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 200

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11/02/1611 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/09/1519 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN

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20/07/1520 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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11/06/1211 June 2012 08/06/12 STATEMENT OF CAPITAL GBP 250

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11/06/1211 June 2012 11/06/12 STATEMENT OF CAPITAL GBP 370

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11/06/1211 June 2012 DIRECTOR APPOINTED MR ANTHONY MORGAN

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11/06/1211 June 2012 DIRECTOR APPOINTED MR WILLIAM HAMPTON

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08/06/128 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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