FLINDER EFFECT LIMITED
Company number 10421309 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Alexis James Pegley as a director on 2026-05-18 · 1 page | View document |
| 4 Feb 2026 | Registration of charge 104213090001, created on 2026-02-04 · 57 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 11 Jan 2025 | Appointment of Mr Paul Layte as a director on 2025-01-10 · 2 pages | View document |
| 11 Jan 2025 | Termination of appointment of Alastair John Barlow as a director on 2025-01-10 · 1 page | View document |
| 11 Jan 2025 | Appointment of Mr Alexis James Pegley as a director on 2025-01-10 · 2 pages | View document |
| 9 Jan 2025 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-01-09 · 1 page | View document |
| 23 Nov 2024 | Resolutions · 2 pages | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Nov 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 78 Pall Mall London SW1Y 5ES on 2024-11-14 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 4 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Director's details changed for Mr Alastair John Barlow on 2023-09-29 · 2 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 4 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Change of details for Flinder Holdings Limited as a person with significant control on 2021-10-28 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 4 pages | View document |
| 12 Oct 2022 | Director's details changed for Mr Luke John Streeter on 2022-01-14 · 2 pages | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Director's details changed for Mr Luke John Streeter on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr Alastair John Barlow on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Registered office address changed from Flinder House 94 West Street Crawley RH11 8AW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-10-28 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Nov 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Oct 2019 | CESSATION OF FLINDER HOLDINGS LIMITED AS A PSC | View document |
| 13 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHN STREETER | View document |
| 13 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 13 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR BARLOW | View document |
| 11 Nov 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM FLINDER HOUSE 94 WEST STREET CRAWLEY RH11 8AW UNITED KINGDOM | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 10 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ACCOUNTANT / 10/10/2017 | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / FLINDER HOLDINGS LIMITED / 10/10/2017 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN STREETER / 04/12/2016 | View document |
| 4 Dec 2016 | DIRECTOR APPOINTED MR ALASTAIR BARLOW | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BELLERS | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR LUKE JOHN STREETER | View document |
| 11 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |