FLAT EARTH THREE LIMITED
Company number 05014507 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registered office address changed from Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE to Suite a Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-08-20 · 3 pages | View document |
| 13 Feb 2026 | Statement of affairs · 8 pages | View document |
| 13 Feb 2026 | Resolutions · 1 page | View document |
| 13 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Feb 2026 | Registered office address changed from Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE to Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-02-13 · 3 pages | View document |
| 13 Feb 2026 | Registered office address changed from 88 Bridge Street Warrington WA1 2RF England to Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-02-13 · 3 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 5 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 27 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 69 BRIDGE STREET · WARRINGTON · CHESHIRE · WA1 2HJ | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOOKBINDER | View document |
| 17 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages | View document |
| 19 Apr 2010 | COMPANY NAME CHANGED DR HERMAN (UK) LIMITED CERTIFICATE ISSUED ON 19/04/10 | View document |
| 19 Apr 2010 | CHANGE OF NAME 12/04/2010 | View document |
| 9 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARION FREDERICK / 13/01/2010 · 2 pages | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLMAN / 13/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK / 13/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOOKBINDER / 13/01/2010 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARION FREDERICK / 13/01/2010 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ELLMAN / 01/01/2008 | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: G OFFICE CHANGED 06/07/05 69 BRIDGE STREET WARRINGTON CHESHIRE WA1 2HJ | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 169 KINGSWAY MANCHESTER LANCASHIRE M19 2ND | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | DIRECTOR RESIGNED | View document |
| 5 Feb 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |