FLO BACKOFFICE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 06/03/256 March 2025 | Registration of charge 084456810002, created on 2025-03-03 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 22/02/2322 February 2023 | Notification of Flo Group Holdings Limited as a person with significant control on 2016-09-08 |
| 22/02/2322 February 2023 | Cessation of Nathan Golby as a person with significant control on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR PHILIP MCDONALD |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | COMPANY NAME CHANGED FLO SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/06/19 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 31 ALDERGATE TAMWORTH B79 7DX ENGLAND |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / EZY GROUP HOLDINGS LTD / 11/09/2017 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM VINCENT COURT 11 HUBERT STREET BIRMINGHAM B6 4BA |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084456810001 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED NATHAN KINGSLEY GOLBY |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM VINCENT COURT HUBERT STREET ASTON LOCKS BIRMINGHAM WEST MIDLANDS B6 4BA ENGLAND |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR NATHAN KINGSLEY GOLBY |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHIL MCDONALD |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 31/03/1631 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ASTON |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR PHIL MCDONALD |
| 05/06/145 June 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084456810001 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR CRAIG ASTON |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN |
| 14/03/1314 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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