CompaniesInTheUK

FLATPLATE LIMITED

Company number 05425065 ·

Active

103 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
6 Jun 2026 Appointment of Mrs Jacqui Laura Willis as a secretary on 2026-05-22 · 2 pages View document
6 Jun 2026 Termination of appointment of Frances Victoria Heazell as a secretary on 2026-05-22 · 1 page View document
29 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
2 Jan 2026 Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 · 1 page View document
2 Jan 2026 Appointment of Mr James Hendry Riddell as a director on 2025-12-19 · 2 pages View document
16 Oct 2025 PARENT_ACC · 79 pages View document
23 Sep 2025 GUARANTEE2 · 3 pages View document
23 Sep 2025 AGREEMENT2 · 1 page View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
22 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
18 Sep 2023 Satisfaction of charge 054250650002 in full · 1 page View document
18 Sep 2023 Satisfaction of charge 054250650001 in full · 1 page View document
2 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
6 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
15 Feb 2020 DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN View document
13 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD View document
13 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
28 Dec 2017 PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 View document
17 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 View document
17 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 View document
17 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 View document
17 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 View document
3 Dec 2017 REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY View document
7 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054250650002 View document
4 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
25 Jan 2017 DIRECTOR APPOINTED MR MICHAEL BEN JENKINS View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054250650001 View document
9 Nov 2016 ADOPT ARTICLES 20/10/2016 View document
9 Nov 2016 STATEMENT OF COMPANY'S OBJECTS View document
8 Oct 2016 SECRETARY APPOINTED FRANCES VICTORIA HEAZELL View document
8 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View document
13 Jul 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES View document
5 Jul 2016 DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD View document
20 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
29 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016 View document
11 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
28 May 2015 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View document
26 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
8 Apr 2015 DIRECTOR APPOINTED JAMES MICHAEL EDWARD SAUNDERS View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 View document
10 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF View document
22 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 View document
16 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
15 Apr 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL View document
18 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON View document
7 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON View document
1 Aug 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN View document
4 Jun 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT View document
16 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK View document
30 Mar 2011 DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER View document
4 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
16 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
19 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 58 DAVIES STREET LONDON W1K 5JF View document
17 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
17 Jan 2006 S386 DISP APP AUDS 17/10/05 View document
17 Jan 2006 S366A DISP HOLDING AGM 17/10/05 View document
2 Jun 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 58 DAVIES STREET LONDON W1K 5JF View document
26 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 May 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 NEW SECRETARY APPOINTED View document
19 May 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 SECRETARY RESIGNED View document
19 May 2005 DIRECTOR RESIGNED View document
19 May 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document