VOUCHSAFE FLAT MANAGEMENT LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2024-09-30

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15/04/2515 April 2025 Confirmation statement made on 2025-03-16 with updates

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

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08/04/248 April 2024 Micro company accounts made up to 2023-09-30

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16/03/2416 March 2024 Confirmation statement made on 2024-03-16 with no updates

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

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19/04/2319 April 2023 Micro company accounts made up to 2022-09-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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

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

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES

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09/04/219 April 2021 APPOINTMENT TERMINATED, DIRECTOR DELPHINE ARMITAGE

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

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21/06/2021 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/05/1910 May 2019 DIRECTOR APPOINTED MS GABRIELLE LUCY CAWTHORNE

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR AISLING CULLEN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/04/1623 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS

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

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS DELPHINE GIRARD / 15/08/2013

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01/05/141 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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13/04/1413 April 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STERN

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02/03/142 March 2014 DIRECTOR APPOINTED MS BEATRICE TIMPSON

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/04/1321 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/05/125 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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01/07/111 July 2011 DIRECTOR APPOINTED MISS DELPHINE GIRARD

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/04/113 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/04/106 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLLINS / 03/04/2010

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARCUS STERN / 03/04/2010

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AISLING CULLEN / 03/04/2010

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30/03/1030 March 2010 DIRECTOR APPOINTED MR CHARLES DI PLACIDO JENKINS

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16/12/0916 December 2009 SECRETARY APPOINTED MISS STEPHANIE RUTHERFORD

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE RUTHERFORD

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY ALAN MULLIGAN

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/04/0921 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/04/0811 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/06/0721 June 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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02/05/062 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 DIRECTOR RESIGNED

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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20/06/0520 June 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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11/05/0411 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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16/04/0316 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 DIRECTOR RESIGNED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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26/04/0226 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/04/0130 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/05/0016 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/05/996 May 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 DIRECTOR'S PARTICULARS CHANGED

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 DIRECTOR RESIGNED

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/05/9814 May 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 DIRECTOR RESIGNED

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25/11/9725 November 1997 DIRECTOR RESIGNED

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/04/9729 April 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/05/968 May 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 SECRETARY RESIGNED

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06/09/956 September 1995 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 NEW SECRETARY APPOINTED

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/05/9515 May 1995 RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS

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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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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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11/05/9411 May 1994 RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS

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18/05/9318 May 1993 DIRECTOR'S PARTICULARS CHANGED

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18/05/9318 May 1993 RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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07/04/927 April 1992 NEW DIRECTOR APPOINTED

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07/04/927 April 1992 RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS

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03/01/923 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/06/9126 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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26/06/9126 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/913 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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