FLINTHAM MACKENZIE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewParticulars of variation of rights attached to shares

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21/08/2521 August 2025 NewParticulars of variation of rights attached to shares

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21/08/2521 August 2025 NewParticulars of variation of rights attached to shares

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21/08/2521 August 2025 NewChange of share class name or designation

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20/08/2520 August 2025 NewChange of share class name or designation

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21/07/2521 July 2025 NewResolutions

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21/07/2521 July 2025 NewMemorandum and Articles of Association

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17/07/2517 July 2025 NewChange of details for Mr Saeed Ferdos as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewChange of details for Mr Deepak Nagar as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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10/07/2510 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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10/07/2510 July 2025 NewChange of details for Mr Saeed Ferdos as a person with significant control on 2024-10-01

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10/07/2510 July 2025 NewDirector's details changed for Mr Saeed Ferdos on 2024-10-01

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09/07/259 July 2025 NewDirector's details changed for Mr Brij Taneja on 2024-10-01

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25/06/2525 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Cessation of And Accountancy Ltd as a person with significant control on 2024-09-30

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03/10/243 October 2024 Cessation of And Accountants Ltd as a person with significant control on 2024-09-30

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03/10/243 October 2024 Change of details for Mr Deepak Nagar as a person with significant control on 2024-09-30

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

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26/04/2426 April 2024 Notification of And Accountants Ltd as a person with significant control on 2024-03-25

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26/04/2426 April 2024 Notification of And Accountancy Ltd as a person with significant control on 2024-03-25

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-03-31

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17/01/2417 January 2024 Notification of Deepak Nagar as a person with significant control on 2024-01-01

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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17/01/2417 January 2024 Appointment of Mr Deepak Nagar as a director on 2024-01-01

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17/01/2417 January 2024 Appointment of Mr Dharmender Singhal as a director on 2024-01-01

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17/01/2417 January 2024 Change of details for Mr Saeed Ferdos as a person with significant control on 2024-01-01

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-08-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Unaudited abridged accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-08-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 PSC'S CHANGE OF PARTICULARS / MR SAEED FERDOS / 25/03/2021

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11/03/2111 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076909340001

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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13/07/2013 July 2020 ADOPT ARTICLES 17/06/2020

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13/07/2013 July 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTNEY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076909340001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 DIRECTOR APPOINTED MR BRIJ TANEJA

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28/08/1228 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR APPOINTED MR SAEED FERDOS

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14/06/1214 June 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR BRIJ TANEJA

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR SAEED FERDOS

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04/07/114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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