FLITWICK SECURITIES LIMITED
Company number 00802889 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr David Clifford Birch on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Change of details for Ms Sara Frances O'dell as a person with significant control on 2026-04-17 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA FRANCES O'DELL / 17/12/2020 | View document |
| 18 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MS SARA FRANCES O'DELL / 17/12/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 23 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROOK LANE SERVICES LTD / 13/01/2016 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Aug 2011 | ADOPT ARTICLES 19/08/2011 | View document |
| 25 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 19 GOLDINGTON ROAD BEDFORD MK40 3JY | View document |
| 1 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROOK LANE SERVICES LTD / 30/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE O'DELL / 16/06/2010 | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR JAMIE O'DELL | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BROOK LANE SERVICES LTD | View document |
| 27 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MS SARA O'DELL | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD BIRCH / 31/12/2009 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Oct 2009 | CORPORATE DIRECTOR APPOINTED BROOK LANE SERVICES LTD | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DIANA O'DELL | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY DIANA O'DELL | View document |
| 7 Oct 2009 | CORPORATE SECRETARY APPOINTED BROOK LANE SERVICES LTD | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRCH / 15/12/2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LZ | View document |
| 21 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ADOPT MEM AND ARTS 29/01/99 | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Apr 1996 | £ NC 1000/50000 24/01/96 | View document |
| 28 Apr 1996 | NC INC ALREADY ADJUSTED 24/01/96 | View document |
| 28 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/96 | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 30 Apr 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 28 Apr 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 10 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 9 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 3 STATION SQUARE FLITWICK BEDFORDSHIRE MK45 1DP | View document |
| 15 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 7 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | WD 14/03/88 AD 09/02/88--------- £ SI 20@1=20 £ IC 300/320 | View document |
| 17 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 15 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/84 | View document |
| 15 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 28 Apr 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |