FLINT CONSULTING LIMITED
Company number 03811782 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 19 Jun 2026 | Appointment of Ms Rachel Smith as a secretary on 2026-06-19 · 2 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 5 pages | View document |
| 9 Jul 2025 | Termination of appointment of Rachel Smith as a secretary on 2024-09-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 8 Aug 2023 | Registration of charge 038117820007, created on 2023-08-02 · 8 pages | View document |
| 2 Aug 2023 | Satisfaction of charge 038117820005 in full · 1 page | View document |
| 23 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 6 Jul 2023 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 4 Jul 2023 | Registration of charge 038117820006, created on 2023-07-04 · 8 pages | View document |
| 2 Jun 2023 | Satisfaction of charge 038117820004 in full · 1 page | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 23 Feb 2023 | Resolutions · 1 page | View document |
| 22 Feb 2023 | Appointment of Mr Andrew Goodchild as a director on 2023-02-13 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Mr Ian De Murray Ashford as a director on 2023-02-13 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Miss Rachel Smith as a secretary on 2023-02-13 · 2 pages | View document |
| 21 Feb 2023 | Termination of appointment of Keith Barker as a director on 2023-02-13 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of Alan Richard Bryant as a director on 2023-02-13 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of George Scott Moore as a director on 2023-02-13 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of Alan Richard Bryant as a secretary on 2023-02-13 · 1 page | View document |
| 1 Feb 2023 | Registration of charge 038117820005, created on 2023-01-26 · 4 pages | View document |
| 13 Jan 2023 | Cessation of Flint Uk Technology Services Limited as a person with significant control on 2022-11-24 · 1 page | View document |
| 13 Jan 2023 | Notification of Flint Consulting Holdings Limited as a person with significant control on 2022-11-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Registration of charge 038117820004, created on 2022-12-19 · 10 pages | View document |
| 25 Nov 2022 | Cessation of Keith Barker as a person with significant control on 2022-11-21 · 1 page | View document |
| 25 Nov 2022 | Cessation of Neil Patrick Burbidge as a person with significant control on 2022-11-21 · 1 page | View document |
| 25 Nov 2022 | Cessation of Alan Richard Bryant as a person with significant control on 2022-11-21 · 1 page | View document |
| 25 Nov 2022 | Cessation of George Scott Moore as a person with significant control on 2022-11-21 · 1 page | View document |
| 25 Nov 2022 | Notification of Flint Uk Technology Services Limited as a person with significant control on 2022-11-21 · 2 pages | View document |
| 24 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Nov 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 20 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Satisfaction of charge 038117820003 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 40 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 24 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADD | View document |
| 5 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038117820003 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR RICHARD JOHN CARTER | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR PETER HENDERSON | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR PATRICK BRADD | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O BRE SITE BUILDING 9 BUCKNALLS LANE WATFORD HERTS WD25 9XX | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 3 Jan 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders · 8 pages | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 6 Oct 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 3A HORSESHOE BUSINESS PARK LYE LANE BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3TA UNITED KINGDOM | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BRYANT / 22/07/2010 · 2 pages | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARKER / 22/07/2010 | View document |
| 13 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTT MOORE / 22/07/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURBIDGE / 22/07/2010 | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIRET | View document |
| 17 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM UNIT 5 SMUG OAK GREEN BUSINESS CENTRE LYE LANE BRICKET WOOD ST. ALBANS HERTFORDSHIRE AL2 3UG | View document |
| 27 Oct 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | View document |
| 14 Sep 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 May 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 21 Jun 2002 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 | View document |
| 18 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 14 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01 | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |