FLATT CONSULTING LIMITED
Company number 04752263 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Cessation of Mark Sales as a person with significant control on 2026-07-01 · 1 page | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 31 Jul 2026 | Change of details for Mr Simon John Flatt as a person with significant control on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-18 with updates · 4 pages | View document |
| 31 Mar 2026 | Appointment of Mr Mark James Rumsey as a director on 2026-03-19 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Feb 2026 | Director's details changed for Mr Simon John Flatt on 2026-02-13 · 2 pages | View document |
| 19 Feb 2026 | Change of details for Mr Simon John Flatt as a person with significant control on 2026-02-13 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 14 Nov 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 434 | View document |
| 13 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR TOBY BATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | 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 |
| 1 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FLATT / 04/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 7 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 28 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 24 May 2013 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FLATT / 31/05/2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SALES / 31/05/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FLATT / 31/05/2011 | View document |
| 20 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders · 6 pages | View document |
| 13 Apr 2011 | APPROVE DIRECTOR'S LOAN TO SIMON FLATT 01/09/2010 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FLATT / 10/02/2011 | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, 204B GODSTONE ROAD, CATERHAM, SURREY, CR3 6RD, UNITED KINGDOM | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SALES / 13/10/2010 | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, CONCEPT HOUSE, 5 STATION AVENUE, CATERHAM, SURREY, CR3 6LB | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN FLATT | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 41A BELL STREET, REIGATE, SURREY RH2 7AQ | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 2 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |