FLATCIRCLE LIMITED
Company number SC309739 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Mar 2025 | Resolutions · 3 pages | View document |
| 24 Mar 2025 | Notification of Flatcircle Holdings Limited as a person with significant control on 2025-03-05 · 2 pages | View document |
| 24 Mar 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 24 Mar 2025 | Cessation of Carlo Angelo Di Ciacca as a person with significant control on 2025-03-05 · 1 page | View document |
| 19 Mar 2025 | Registration of charge SC3097390004, created on 2025-03-05 · 24 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 19 Jun 2024 | Change of details for Mr Carlo Angelo Di Ciacca as a person with significant control on 2024-04-30 · 2 pages | View document |
| 30 May 2024 | Cessation of Lorenzo Paul Di Ciacca as a person with significant control on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Nov 2023 | Termination of appointment of Lorenzo Paul Di Ciacca as a director on 2023-11-24 · 1 page | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 16 Jul 2020 | PREVEXT FROM 31/10/2019 TO 30/04/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND | View document |
| 30 Aug 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3097390003 | View document |
| 25 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3097390002 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO ANGELO DI CIACCA / 26/11/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR | View document |
| 19 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO ANGELO DI CIACCA / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PAUL DI CIACCA / 01/10/2009 | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARLO ANGELO DI CIACCA / 01/10/2009 | View document |
| 4 Jan 2010 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Jan 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QN | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |