FLATROCK SYSTEMS LIMITED
Company number 03800630 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD STOW / 09/10/2019 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD STOW / 30/07/2018 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ORTON | View document |
| 4 May 2018 | CESSATION OF MARTIN ANTHONY ORTON AS A PSC | View document |
| 4 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD STOW / 03/05/2018 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY ORTON / 04/05/2018 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD STOW / 04/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM · 84 PORTLAND ROAD · WYKE REGIS · WEYMOUTH · DORSET · DT4 9AB | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 84 PORTLAND ROAD WYKE REGIS WEYMOUTH DORSET DT4 9AB | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD STOW / 04/07/2011 | View document |
| 15 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 4 Feb 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TITE | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY ORTON / 05/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD STOW / 05/07/2010 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR JONATHAN ROY TITE | View document |
| 14 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | RE ALLOTMENT OF SHARES 28/11/07 | View document |
| 27 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 21 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 61 SAINT THOMAS STREET WEYMOUTH DORSET DT4 8EQ | View document |
| 21 Jul 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: · 61 SAINT THOMAS STREET · WEYMOUTH · DORSET DT4 8EQ | View document |
| 9 Jul 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: · THE STUDIO · SAINT NICHOLAS CLOSE, ELSTREE · BOREHAMWOOD · HERTFORDSHIRE WD6 3EW | View document |
| 9 Jul 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | SECRETARY RESIGNED | View document |
| 5 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |