FLAT PACK SOLUTIONS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewRegistered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to Studio 9 50-54 st Paul’S Square Birmingham B3 1QS on 2025-09-05

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09/06/259 June 2025 Confirmation statement made on 2025-05-24 with no updates

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09/06/259 June 2025 Confirmation statement made on 2023-09-04 with no updates

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14/04/2514 April 2025 Amended micro company accounts made up to 2024-05-31

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14/04/2514 April 2025 Amended micro company accounts made up to 2024-05-31

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-24 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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04/09/234 September 2023 Director's details changed for Mr Alan Stanley Bates on 2023-09-04

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04/09/234 September 2023 Change of details for Mr Alan Stanley Bates as a person with significant control on 2023-09-04

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Bolton BL6 4SG England to Suite 2a Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 2023-05-25

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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08/12/228 December 2022 Registered office address changed from 29 Grindleford Road, Great Barr Birmingham West Midlands B42 2SG to Ground Floor Unit B Lostock Office Park Lynstock Way Bolton BL6 4SG on 2022-12-08

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/05/1531 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/06/1123 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BATES / 26/05/2010

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/06/0810 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/07/0718 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/08/0622 August 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 S80A AUTH TO ALLOT SEC 31/05/05

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26/05/0526 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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