FLITEWARE LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-26 with no updates

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23/11/2423 November 2024 Accounts for a dormant company made up to 2024-03-01

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with no updates

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01/03/241 March 2024 Annual accounts for year ending 01 Mar 2024

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-03-01

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07/04/237 April 2023 Confirmation statement made on 2023-03-26 with no updates

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01/03/231 March 2023 Annual accounts for year ending 01 Mar 2023

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21/11/2221 November 2022 Accounts for a dormant company made up to 2022-03-01

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05/04/225 April 2022 Confirmation statement made on 2022-03-26 with no updates

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01/03/221 March 2022 Annual accounts for year ending 01 Mar 2022

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-03-01

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01/03/211 March 2021 Annual accounts for year ending 01 Mar 2021

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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01/03/201 March 2020 Annual accounts for year ending 01 Mar 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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01/03/191 March 2019 Annual accounts for year ending 01 Mar 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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01/03/181 March 2018 Annual accounts for year ending 01 Mar 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts for year ending 01 Mar 2017

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11/11/1611 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/16

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11/04/1611 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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11/04/1611 April 2016 APPOINTMENT TERMINATED, SECRETARY RONALD ROOVERS

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11/04/1611 April 2016 SECRETARY APPOINTED MRS SARA SACCHETTI

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04/04/164 April 2016 SECRETARY APPOINTED MRS SARA SACCHETTI

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04/04/164 April 2016 APPOINTMENT TERMINATED, SECRETARY RONALD ROOVERS

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01/03/161 March 2016 Annual accounts for year ending 01 Mar 2016

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13/12/1513 December 2015 REGISTERED OFFICE CHANGED ON 13/12/2015 FROM 19 HAMLYN GARDENS LONDON LONDON SE19 2NX

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/15

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16/04/1516 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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16/04/1516 April 2015 PREVSHO FROM 31/03/2015 TO 01/03/2015

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01/03/151 March 2015 Annual accounts for year ending 01 Mar 2015

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23/12/1423 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LAURENS PRINS / 07/11/2012

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04/04/134 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 26 PONDTAIL PARK HORSHAM WEST SUSSEX RH12 5LD

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03/04/123 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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06/01/126 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LAURENS PRINS / 26/03/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 SECRETARY'S PARTICULARS CHANGED

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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