FLB COMPANY SECRETARIAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Termination of appointment of Joseph Nathan Francis as a director on 2025-06-12 |
| 19/03/2519 March 2025 | Termination of appointment of Samuel James Collett as a director on 2025-02-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr Gary Michael Bell on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Director's details changed for Mr Joseph Nathan Francis on 2023-09-12 |
| 18/09/2318 September 2023 | Director's details changed for Mr Darren Seidel on 2023-09-12 |
| 18/09/2318 September 2023 | Director's details changed for Mr Markham Goldstein on 2023-09-12 |
| 18/09/2318 September 2023 | Director's details changed for Mr Samuel James Collett on 2023-09-12 |
| 18/09/2318 September 2023 | Director's details changed for Daniel Miles Faust on 2023-09-12 |
| 18/09/2318 September 2023 | Change of details for Flb Accountants Llp as a person with significant control on 2023-09-12 |
| 18/09/2318 September 2023 | Registered office address changed from C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for Mr Gary Michael Bell on 2023-09-12 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Current accounting period shortened from 2023-08-31 to 2022-12-31 |
| 09/11/229 November 2022 | Appointment of Mr Darren Seidel as a director on 2022-10-14 |
| 09/11/229 November 2022 | Appointment of Mr Joseph Nathan Francis as a director on 2022-10-14 |
| 09/11/229 November 2022 | Appointment of Mr Markham Goldstein as a director on 2022-10-14 |
| 27/10/2227 October 2022 | Notification of Flb Accountants Llp as a person with significant control on 2022-10-13 |
| 27/10/2227 October 2022 | Cessation of Daniel Miles Faust as a person with significant control on 2022-10-13 |
| 27/10/2227 October 2022 | Cessation of Samuel James Collett as a person with significant control on 2022-10-13 |
| 27/10/2227 October 2022 | Cessation of Gary Michael Bell as a person with significant control on 2022-10-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 22/04/2122 April 2021 | PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL BELL / 09/04/2021 |
| 22/04/2122 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL BELL / 09/04/2021 |
| 22/04/2122 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILES FAUST / 09/04/2021 |
| 22/04/2122 April 2021 | PSC'S CHANGE OF PARTICULARS / DANIEL MILES FAUST / 09/04/2021 |
| 22/04/2122 April 2021 | 20/08/20 STATEMENT OF CAPITAL GBP 1.5 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR SAMUEL JAMES COLLETT |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM C/O FLB ACCOUNTANTS LLP 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB ENGLAND |
| 01/08/191 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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