FLYTEX LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Change of details for Mr Ahmed Shah as a person with significant control on 2025-07-17 |
| 19/07/2519 July 2025 | Director's details changed for Mr Ahmed Shah on 2025-07-17 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Change of details for Mr Ahmed Shah as a person with significant control on 2024-08-01 |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 02/08/242 August 2024 | Cessation of Flytex Lubricant Industry L.L.C as a person with significant control on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Notification of Flytex Lubricant Industry L.L.C as a person with significant control on 2023-12-08 |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Registered office address changed from 12 12 Howell Close Romford RM6 5UL RM6 5UL England to 12 Howell Close Romford RM6 5UL on 2022-03-03 |
| 03/03/223 March 2022 | Registered office address changed from Canon Avent Factory Ashley Road London N17 9LH England to 12 12 Howell Close Romford RM6 5UL RM6 5UL on 2022-03-03 |
| 03/01/223 January 2022 | Micro company accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Change of details for Mr Ahmed Shah as a person with significant control on 2019-10-30 |
| 30/11/2130 November 2021 | Registered office address changed from 232 Rush Green Road Romford RM7 0LA England to Canon Avent Factory Ashley Road London N17 9LH on 2021-11-30 |
| 13/07/2113 July 2021 | Director's details changed for Mr Ahmed Shah on 2021-03-01 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/06/205 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SHAH / 26/11/2019 |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 3 BOSCOBEL STREET LONDON NW8 8PS ENGLAND |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 232 RUSH GREEN ROAD RUSH GREEN ROAD ROMFORD RM7 0LA ENGLAND |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED SHAH |
| 30/10/1930 October 2019 | CESSATION OF FLYTEX LUBRICANT INDUSTRY- L.L.C AS A PSC |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SHAH / 10/08/2019 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 27 ESSEX ROAD ROMFORD RM7 8BE UNITED KINGDOM |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / FLYTEX LUBRICANT INDUSTRY- L.L.C / 01/06/2019 |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / FLYTEX LUBRICANTS INDUSTRY LLC / 01/06/2019 |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLYTEX LUBRICANTS INDUSTRY LLC |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 03/06/193 June 2019 | CESSATION OF AHMED SHAH AS A PSC |
| 03/06/193 June 2019 | COMPANY NAME CHANGED FLYTEX LUBRICANTS LIMITED CERTIFICATE ISSUED ON 03/06/19 |
| 25/03/1925 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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