FLIP SOLUTIONS LIMITED
Company number 04388217 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 23 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Feb 2026 | PARENT_ACC · 71 pages | View document |
| 23 Feb 2026 | AGREEMENT2 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 7 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr David Charles Phillips on 2025-03-06 · 2 pages | View document |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 5 pages | View document |
| 2 Sep 2024 | Appointment of Mr James Neil Wilson as a secretary on 2024-08-16 · 2 pages | View document |
| 30 Aug 2024 | Termination of appointment of Victoria Emelye Dawson as a secretary on 2024-08-16 · 1 page | View document |
| 30 Aug 2024 | Cessation of Benjamin James David Smith as a person with significant control on 2024-08-16 · 1 page | View document |
| 30 Aug 2024 | Cessation of Russell James Dawson as a person with significant control on 2024-08-16 · 1 page | View document |
| 30 Aug 2024 | Notification of Southern Communications Holdings Limited as a person with significant control on 2024-08-16 · 2 pages | View document |
| 30 Aug 2024 | Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG · 1 page | View document |
| 30 Aug 2024 | Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG · 1 page | View document |
| 30 Aug 2024 | Registered office address changed from 28 Bridge Street Hitchin Hertfordshire SG5 2DF England to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Termination of appointment of Russell James Dawson as a director on 2024-08-16 · 1 page | View document |
| 30 Aug 2024 | Termination of appointment of Benjamin James David Smith as a director on 2024-08-16 · 1 page | View document |
| 30 Aug 2024 | Appointment of Mr Alex James Moody as a director on 2024-08-16 · 2 pages | View document |
| 30 Aug 2024 | Appointment of Mr David Charles Phillips as a director on 2024-08-16 · 2 pages | View document |
| 30 Aug 2024 | Appointment of Mr James Neil Wilson as a director on 2024-08-16 · 2 pages | View document |
| 30 Aug 2024 | Appointment of Mr Paul James Bradford as a director on 2024-08-16 · 2 pages | View document |
| 30 Aug 2024 | Appointment of Mr Mathew Owen Kirk as a director on 2024-08-16 · 2 pages | View document |
| 30 Aug 2024 | Cessation of Victoria Emelye Dawson as a person with significant control on 2024-08-16 · 1 page | View document |
| 21 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2024 | Resolutions · 2 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 12 Aug 2024 | Notification of Victoria Emelye Dawson as a person with significant control on 2024-04-01 · 2 pages | View document |
| 6 Aug 2024 | Change of details for Mr Russell James Dawson as a person with significant control on 2024-04-01 · 2 pages | View document |
| 26 Jul 2024 | Change of details for Mr Russell James Dawson as a person with significant control on 2024-07-12 · 2 pages | View document |
| 29 Apr 2024 | Change of details for Mr Russell James Dawson as a person with significant control on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 5 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 8 Dec 2022 | Registered office address changed from Suite 1 the Maltings Bridge Street Hitchin Hertfordshire SG5 2DE England to 28 Bridge Street Hitchin Hertfordshire SG5 2DF on 2022-12-08 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DAVID SMITH / 04/10/2019 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DAVID SMITH / 04/10/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES DAWSON / 05/03/2019 | View document |
| 21 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES DAVID SMITH | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM UNIT 5/6 29 MILL LANE WELWYN HERTFORDSHIRE AL6 9EU | View document |
| 10 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES DAWSON / 01/09/2014 | View document |
| 27 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA EMELYE DAWSON / 01/09/2014 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DAVID SMITH / 01/09/2014 | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 1 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES DAWSON / 19/02/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA EMELYE DAWSON / 18/11/2013 | View document |
| 28 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA EMELYE SMITH / 21/10/2010 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES DAWSON / 18/11/2013 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SMITH / 03/04/2013 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES DAWSON / 18/11/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 7 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED BENJAMIN SMITH | View document |
| 24 Aug 2009 | NC INC ALREADY ADJUSTED 21/07/09 | View document |
| 24 Aug 2009 | NC INC ALREADY ADJUSTED 21/07/09 | View document |
| 24 Aug 2009 | GBP NC 100/300 21/07/2009 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | COMPANY NAME CHANGED TARGET TELECOM (UK) LIMITED CERTIFICATE ISSUED ON 07/11/07 | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 06/03/06; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2004 | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 6 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |