FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/12/221 December 2022 | Appointment of Mrs Samiena Islam as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Javid Mahdavi as a director on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 09/12/219 December 2021 | Certificate of change of name |
| 08/12/218 December 2021 | Appointment of Mr John Peter Macdonald as a director on 2021-12-01 |
| 08/12/218 December 2021 | Termination of appointment of John Paul Stronnar as a director on 2021-11-30 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELINDA HUNGERFORD / 06/02/2021 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED MS MELINDA HUNGERFORD |
| 24/12/2024 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRURY |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM OFFICE 35 GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL ENGLAND |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / FLYWHEEL IT SERVICES LIMITED / 01/06/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 01/06/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP DRURY / 01/06/2020 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM SUITE F31 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6AQ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 06/11/186 November 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 14/04/1814 April 2018 | DIRECTOR APPOINTED MR MATTHEW DAVID WHITE |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN STRONNAR |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA STRONNAR |
| 23/03/1823 March 2018 | ADOPT ARTICLES 02/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 23/03/1823 March 2018 | CESSATION OF JOHN PAUL STRONNAR AS A PSC |
| 23/03/1823 March 2018 | CESSATION OF REBECCA RUBY STRONNAR AS A PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLYWHEEL IT SERVICES LIMITED |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035851820002 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 |
| 09/03/189 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA RUBY STRONNAR / 09/03/2018 |
| 21/02/1821 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1716 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP DRURY / 01/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/03/1516 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/03/143 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/04/135 April 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR MICHAEL PHILIP DRURY |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/02/1210 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL STRONNAR / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RUBY STRONNAR / 14/02/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/04/1023 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM SUITE F3 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRENN3 6AQ |
| 28/04/0828 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0719 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: UNIT 1 STATION FARM DENTON ROAD HORTON NORTHAMPTON NORTHAMPTONSHIRE NN7 2BG |
| 30/07/0530 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 64 CROSS WATERS CLOSE WOOTTON FIELDS NORTHAMPTON NORTHAMPTONSHIRE NN4 6AL |
| 01/07/021 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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