FLINTLY POWER LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 17/10/2417 October 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 |
| 17/10/2417 October 2024 | Director's details changed for Mr Mehal Shah on 2024-09-30 |
| 17/10/2417 October 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-17 |
| 08/10/248 October 2024 | Previous accounting period shortened from 2025-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2024-01-05 |
| 05/01/245 January 2024 | Termination of appointment of Graham Ernest Shaw as a director on 2023-12-22 |
| 05/01/245 January 2024 | Appointment of Mr Mehal Shah as a director on 2023-12-22 |
| 05/01/245 January 2024 | Appointment of Thames Street Services Limited as a director on 2023-12-22 |
| 05/01/245 January 2024 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-12-22 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / BLACKMEAD ROOFTOP 1 LIMITED / 20/11/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 18/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CURRSHO FROM 05/04/2017 TO 31/03/2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078671130002 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078671130001 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR JEREMY BRUCE MILNE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 14/04/1614 April 2016 | AUDITOR'S RESIGNATION |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078671130001 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 29/03/1629 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERS DIBBEN |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SHEIKH |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN SHEIKH / 14/12/2015 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR IMRAN SHEIKH |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 04/09/154 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REREG PLC TO PRI; RES02 PASS DATE:22/07/2015 |
| 19/08/1519 August 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/08/1519 August 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/08/1519 August 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/04/1530 April 2015 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR JONATHAN DUNN |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BRUCE MILNE / 01/08/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ANDERSON / 22/07/2013 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 26/09/1226 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 1836252 |
| 09/05/129 May 2012 | PREVSHO FROM 05/04/2013 TO 05/04/2012 |
| 25/04/1225 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1886252 |
| 04/04/124 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 1660502 |
| 03/04/123 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/04/123 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 1404002 |
| 03/04/123 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 1301002 |
| 03/04/123 April 2012 | SAIL ADDRESS CREATED |
| 27/02/1227 February 2012 | CURREXT FROM 05/04/2012 TO 05/04/2013 |
| 23/12/1123 December 2011 | APPLICATION COMMENCE BUSINESS |
| 23/12/1123 December 2011 | COMMENCE BUSINESS AND BORROW |
| 09/12/119 December 2011 | CURRSHO FROM 31/12/2012 TO 05/04/2012 |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company