FLIT ENGINEERING & STORAGE LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/03/242 March 2024 Micro company accounts made up to 2023-09-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-09-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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09/02/229 February 2022 Satisfaction of charge 9 in full

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09/02/229 February 2022 Satisfaction of charge 8 in full

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13/12/2113 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/02/1624 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/02/1523 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O GRANT THORNTON UK LLP 300 PAVILION DRIVE NORTHAMPTON NN4 7YE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GRANT THORNTON HOUSE C/O GRANT THORNTON UK LLP KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NN15 6XR

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/02/1214 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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29/03/1129 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIS WALTER BILLINGTON / 11/02/2010

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05/03/105 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS BILLINGTON / 11/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BILLINGTON / 11/02/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/02/0811 February 2008 LOCATION OF REGISTER OF MEMBERS

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11/02/0811 February 2008 LOCATION OF DEBENTURE REGISTER

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11/02/0811 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O GRANT THORNTON UK LLP GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHANTS MK15 6XR

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/03/0727 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 49 MILL STREET BEDFORD MK40 3LB

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 RETURN MADE UP TO 11/02/06; NO CHANGE OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/03/0511 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0514 February 2005 RETURN MADE UP TO 11/02/05; NO CHANGE OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0326 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0310 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/03/024 March 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/027 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/02/0114 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/02/0022 February 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/03/9910 March 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 DIRECTOR RESIGNED

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/02/9813 February 1998 RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/9812 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/9812 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/9720 February 1997 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/02/9622 February 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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28/11/9528 November 1995 NEW DIRECTOR APPOINTED

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13/02/9513 February 1995 RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/02/9417 February 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/03/9326 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/02/939 February 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/03/9216 March 1992 RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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21/02/9121 February 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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04/04/904 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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28/03/8928 March 1989 RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS

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28/03/8928 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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28/02/8928 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/883 August 1988 ADOPT MEM AND ARTS 220788

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06/05/886 May 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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27/10/8727 October 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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20/05/8620 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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20/05/8620 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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20/05/8620 May 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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