FLATCROWN LIMITED
Company number 02648645 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 2 Jul 2026 | Notification of David Ewart-Simcock as a person with significant control on 2018-01-08 · 2 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 7 Aug 2025 | Second filing for the appointment of Mrs Naomi Ewart-Simcock as a director · 3 pages | View document |
| 25 Jan 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Termination of appointment of Maria Teresa Dodero as a director on 2024-12-09 · 1 page | View document |
| 10 Dec 2024 | Appointment of Mr Luciano Dodero as a director on 2024-12-09 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Naomi Louise Ewart-Simcock as a person with significant control on 2018-01-08 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Naomi Louise Ewart- Simcock on 2024-10-21 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 17 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 6 Feb 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 20 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 16 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ASUKA KURODA / 08/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI LOUISE EWART-SIMCOCK | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EWART SIMCOCK | View document |
| 19 Nov 2018 | Notification of Naomi Louise Ewart-Simcock as a person with significant control on 2018-01-08 · 2 pages | View document |
| 19 Nov 2018 | CESSATION OF ESTATE OF JOHN CROWELL AS A PSC | View document |
| 14 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED NAOMI LOUISE EWART- SIMCOCK | View document |
| 8 Jan 2018 | Appointment of Naomi Louise Ewart- Simcock as a director on 2018-01-08 · 2 pages | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED DR DAVID EWART SIMCOCK | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ASUKA KURODA / 29/11/2017 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 9 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROWELL | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR JOHN LAWRENCE CROWELL | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA CROWELL | View document |
| 14 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CROWELL | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE CATHERINE MARLAND / 05/06/2015 | View document |
| 12 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 4 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MRS MARIA TERESA DODERO | View document |
| 5 Nov 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 25 Feb 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MISS SUZANNE CATHERINE MARLAND | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL · 1 page | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMCOCK · 1 page | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SIMCOCK / 25/09/2010 · 2 pages | View document |
| 18 Feb 2011 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN MARSHALL / 25/09/2010 | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASUKA KURODA / 25/09/2010 | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | SECRETARY RESIGNED | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 20 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | DIRECTOR RESIGNED | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Nov 1993 | DIRECTOR RESIGNED | View document |
| 28 Nov 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 | View document |
| 12 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/92 | View document |
| 4 Nov 1992 | NC INC ALREADY ADJUSTED 02/10/92 | View document |
| 21 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Dec 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1991 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 17 Dec 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |