FLITE LIMITED

Company number 04267515 ·

Active

103 filings

Date Filing
29 May 2026 Micro company accounts made up to 2025-08-31 · 6 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-09 with updates · 4 pages View document
19 Dec 2025 Registration of charge 042675150020, created on 2025-12-19 · 4 pages View document
28 Nov 2025 Registration of charge 042675150019, created on 2025-11-28 · 5 pages View document
9 Oct 2025 Registration of charge 042675150018, created on 2025-10-08 · 4 pages View document
10 Sep 2025 Satisfaction of charge 042675150017 in full · 1 page View document
10 Sep 2025 Satisfaction of charge 4 in full · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
9 Jul 2025 Registration of charge 042675150017, created on 2025-07-09 · 4 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-23 with updates · 4 pages View document
6 Feb 2025 Micro company accounts made up to 2024-08-31 · 6 pages View document
17 Dec 2024 Registration of charge 042675150016, created on 2024-12-11 · 9 pages View document
14 Oct 2024 Registration of charge 042675150015, created on 2024-09-26 · 18 pages View document
11 Oct 2024 Registration of charge 042675150014, created on 2024-09-26 · 18 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Apr 2024 Micro company accounts made up to 2023-08-31 · 6 pages View document
8 Mar 2024 Confirmation statement made on 2024-02-23 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Jun 2023 Registration of charge 042675150013, created on 2023-06-30 · 4 pages View document
28 Jun 2023 Satisfaction of charge 10 in full · 1 page View document
28 Jun 2023 Satisfaction of charge 12 in full · 1 page View document
28 Jun 2023 Satisfaction of charge 11 in full · 1 page View document
28 Jun 2023 Satisfaction of charge 9 in full · 1 page View document
28 Jun 2023 Satisfaction of charge 7 in full · 1 page View document
28 Jun 2023 Satisfaction of charge 3 in full · 1 page View document
28 Jun 2023 Satisfaction of charge 2 in full · 1 page View document
28 Jun 2023 Satisfaction of charge 1 in full · 1 page View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 6 pages View document
6 Apr 2023 Confirmation statement made on 2023-02-23 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-08-31 · 6 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 May 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM DESAI HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
26 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 25 DEVON ROAD SMETHWICK WEST MIDLANDS B67 5EL View document
1 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 May 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG View document
27 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
10 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 12 View document
23 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
25 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
25 Mar 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 View document
15 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
5 Mar 2008 APPOINTMENT TERMINATED SECRETARY ASHPOINT MANAGEMENT LIMITED View document
5 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
15 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
1 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
13 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
13 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
21 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Feb 2005 NEW SECRETARY APPOINTED View document
3 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2005 SECRETARY RESIGNED View document
13 Jan 2005 NEW SECRETARY APPOINTED View document
22 Sep 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
20 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Aug 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
8 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
27 Oct 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 DIRECTOR RESIGNED View document
9 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document