FLANGEGUARDS LIMITED
Company number 05962623 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 13 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 24 Dec 2024 | Termination of appointment of Philippe Jean Pierre Watts as a secretary on 2024-12-24 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jul 2024 | Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 2021-02-22 · 2 pages | View document |
| 3 Jul 2024 | Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 2021-02-22 · 2 pages | View document |
| 3 Jul 2024 | Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 2021-02-22 · 2 pages | View document |
| 2 Jul 2024 | Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Notification of Allison Engineering Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Jul 2024 | Cessation of Simon Jonathan Harwood as a person with significant control on 2021-02-22 · 1 page | View document |
| 17 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Aug 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Unaudited abridged accounts made up to 2021-09-30 · 8 pages | View document |
| 16 Nov 2021 | Secretary's details changed for Mr Philippe Jean Pierre Watts on 2021-11-16 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-10 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Feb 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Apr 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 May 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 4 Dec 2017 | Registered office address changed from , 2 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JA to Unit 5 Cranes Close Basildon SS14 3JB on 2017-12-04 · 1 page | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JA | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER | View document |
| 5 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Oct 2013 | DIRECTOR APPOINTED MR JEFFREY DANIEL HARWOOD | View document |
| 29 Oct 2013 | DIRECTOR APPOINTED MR SIMON JONATHAN HARWOOD | View document |
| 10 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Sep 2013 | CURRSHO FROM 31/10/2013 TO 30/09/2013 | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 6 RUTHERFORD CLOSE BILLERICAY ESSEX CM12 0YR | View document |
| 5 Jun 2013 | Registered office address changed from , 6 Rutherford Close, Billericay, Essex, CM12 0YR on 2013-06-05 · 1 page | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 12 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 2 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 11 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFREY GARDNER / 10/10/2009 | View document |
| 5 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 21 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / WATTS PHILIPPE / 10/10/2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 287 · 1 page | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ | View document |
| 8 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / WATTS PHILIPPE / 02/07/2008 | View document |
| 15 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |