FLATRATE LIMITED
Company number 03545659 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from Suite 2, 77a, St. Johns Wood High Street London NW8 7NL England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2026-08-24 · 1 page | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Registered office address changed from 24 Old Burlington Street London W1S 3AW England to Suite 2, 77a, St. Johns Wood High Street London NW8 7NL on 2024-11-19 · 1 page | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 201 GREAT PORTLAND STREET LONDON W1W 5AB | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 13 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 16 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 7 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 18 Nov 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 8 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 15 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOTT GIOVANNI MARIN / 01/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 11 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1U 1HY | View document |
| 17 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED DOTT GIOVANNI MARIN | View document |
| 11 Feb 2009 | SECRETARY APPOINTED DOTT. STEFANO BAREI | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STEFANO BAREI | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED SECRETARY GIOVANNI MARIN | View document |
| 20 Oct 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 19/01/01; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 19 May 1999 | SECRETARY RESIGNED | View document |
| 19 May 1999 | NEW SECRETARY APPOINTED | View document |
| 19 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 1 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1998 | DIRECTOR RESIGNED | View document |
| 1 May 1998 | NEW SECRETARY APPOINTED | View document |
| 1 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 23 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1998 | ALTER MEM AND ARTS 14/04/98 | View document |
| 14 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |