FLOORTECH CONTRACTS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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14/05/2514 May 2025 Director's details changed for Mr Andrew Ray Morgan Goldsmith on 2025-05-14

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14/05/2514 May 2025 Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House Duke Street Chelmsford CM1 1HT on 2025-05-14

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22/04/2522 April 2025 Confirmation statement made on 2025-04-21 with updates

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27/02/2527 February 2025 Certificate of change of name

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27/02/2527 February 2025 Change of name notice

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14/02/2514 February 2025 Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 2025-02-14

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/01/2530 January 2025 Cancellation of shares. Statement of capital on 2025-01-03

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30/01/2530 January 2025 Purchase of own shares.

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06/01/256 January 2025 Termination of appointment of William Charles Hendren as a director on 2025-01-03

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06/01/256 January 2025 Change of details for Andrew Ray Morgan Goldsmith as a person with significant control on 2025-01-03

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06/01/256 January 2025 Cessation of William Charles Hendren as a person with significant control on 2025-01-03

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/08/2331 August 2023 Registered office address changed from Office 6 251-255 Church Road Benfleet Essex SS7 4QP England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 2023-08-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with updates

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2022-07-01

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12/04/2312 April 2023 Confirmation statement made on 2023-02-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/11/229 November 2022 Cessation of Stephen Barry Whiting as a person with significant control on 2022-07-01

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/12/1919 December 2019 18/12/19 STATEMENT OF CAPITAL GBP 153

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/02/1920 February 2019 01/02/19 STATEMENT OF CAPITAL GBP 150

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RAY MORGAN GOLDSMITH

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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06/02/196 February 2019 DIRECTOR APPOINTED MR ANDREW RAY MORGAN GOLDSMITH

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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29/01/1829 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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