FLAT ROCK TECHNOLOGY LIMITED

Company number 06461660 ·

Active

61 filings

Date Filing
6 Feb 2026 Confirmation statement made on 2026-02-06 with updates · 4 pages View document
5 Nov 2025 Change of details for Mr Ran Gazit-Berger as a person with significant control on 2025-11-04 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
19 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 4 pages View document
5 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-05 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
28 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
25 Jan 2023 Confirmation statement made on 2023-01-25 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
21 May 2022 Confirmation statement made on 2022-05-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAN GAZIT-BERGER / 01/08/2018 View document
29 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
27 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064616600001 View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP View document
11 Jun 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMBY View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR IAN JONES View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
30 Sep 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES JONES / 28/06/2011 View document
12 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAN GAZIT-BERGER / 02/01/2010 View document
17 Feb 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES JONES / 02/01/2010 View document
2 Jan 2010 30/11/09 STATEMENT OF CAPITAL GBP 10000 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Sep 2009 APPOINTMENT TERMINATED SECRETARY LINDA COLLINS View document
8 Sep 2009 SECRETARY APPOINTED CHRISTOPHER JOHN HUMBY View document
17 Feb 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
12 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 05/07/2008 View document
11 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAN GAZIT-BERGER / 11/02/2008 View document
2 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document