FLATIRONS SOLUTIONS LIMITED
Company number 08522764 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 24 Jul 2026 | Director's details changed for Mr Kim Thomas Dan on 2026-07-24 · 2 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 28 May 2026 | Director's details changed for Mr Vincent Fauveau on 2026-05-28 · 2 pages | View document |
| 21 May 2026 | Director's details changed for Mr Vincent Fauveau on 2026-05-21 · 2 pages | View document |
| 22 Sep 2025 | Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Olympus House, Wyvern Business Park Stephensons Way Chaddesden Derby DE21 6LY on 2025-09-22 · 1 page | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 20 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 24 Jun 2024 | Director's details changed for Director Kim Thomas Dan on 2024-06-11 · 2 pages | View document |
| 24 Jun 2024 | Director's details changed for Director Stephen Cameron on 2024-06-11 · 2 pages | View document |
| 24 Jun 2024 | Director's details changed for General Manager Vincent Fauveau on 2024-01-01 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 10 Jan 2024 | Appointment of Director Kim Thomas Dan as a director on 2024-01-01 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Director Stephen Cameron on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Joseph Arnold Mihalik as a director on 2023-12-29 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Stéphane Labadie as a director on 2023-12-29 · 1 page | View document |
| 6 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 15 Feb 2022 | Notification of Teleo Capital, Lp as a person with significant control on 2021-09-24 · 1 page | View document |
| 8 Oct 2021 | Cessation of Bruno Henry Emmanuel Verge as a person with significant control on 2021-09-24 · 1 page | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO HENRY EMMANUEL VERGE | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 25 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR JOSEPH ARNOLD MIHALIK | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BACHMAN | View document |
| 13 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEPHANIE BACHMANN / 08/06/2018 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GODET | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED DIRECTOR STEPHANIE BACHMANN | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED DIRECTOR STEPHEN CAMERON | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED DIRECTOR STÉPHANE LABADIE | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BRANDON BATT | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TORALF JOHANNESSEN | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ERIC PARENT | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE | View document |
| 16 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED JEAN-ERIC PARENT | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BESERRA | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS | View document |
| 31 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 15 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP | View document |
| 20 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON CHARLES BATT / 05/05/2015 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR BRANDON CHARLES BATT | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED TORALF JOHANNESSEN | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEASE | View document |
| 7 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN PEASE | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED GREGORY ROY BESERRA | View document |
| 12 Jun 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 9 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |