FLATMAN SERVICES LTD
Company number 05272451 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Termination of appointment of Freya Claire Flatman as a director on 2026-04-28 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Sub-division of shares on 2024-03-31 · 6 pages | View document |
| 25 Nov 2024 | Register inspection address has been changed from C/O Essentially Athlete Management Southside 6th Floor Victoria Street London SW1E 6QT England to C/O Eam London Limited 215-221 Borough High Street London SE1 1JA · 1 page | View document |
| 22 Nov 2024 | Appointment of Ms Freya Claire Flatman as a director on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Notification of Freya Flatman as a person with significant control on 2024-03-31 · 2 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O EAM LONDON LIMITED 20 BUNHILL ROW LONDON EC1Y 8UE ENGLAND | View document |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 20 BUNHILL ROW C/O EAM LONDON LIMITED 20 BUNHILL ROW LONDON EC1Y 8UE ENGLAND | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM C/O ESSENTIALLY 3RD FLOOR 62 BUCKINGHAM GATE LONDON SW1E 6AJ UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 6 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2016 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE FLATMAN / 28/10/2015 | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O ESSENTIALLY SOUTHSIDE 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT | View document |
| 26 Jan 2016 | FIRST GAZETTE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 26 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 1 Nov 2013 | SECRETARY APPOINTED MR CHARLES ADAMS | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE FLATMAN / 29/10/2012 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MCGINITY | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 30 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Oct 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 18 Apr 2011 | SECRETARY APPOINTED MR JAMES MCGINITY | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O ESSENTIALLY 14 FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ALLAN REEVES | View document |
| 21 Jan 2011 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 24 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/07/2009 | View document |
| 7 Dec 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE FLATMAN / 28/10/2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: C/O PLAYER SUPPORT SERVICES LTD 14 RIDGE AVENUE LONDON N21 2AJ | View document |
| 13 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |