FLO BACKOFFICE SOLUTIONS LTD

Company number 08445681 ·

Active

58 filings

Date Filing
21 Apr 2026 Appointment of Mr Thomas Mark O'dell as a director on 2026-04-06 · 2 pages View document
27 Mar 2026 Confirmation statement made on 2026-03-14 with updates · 4 pages View document
13 Feb 2026 Director's details changed for Mr Philip Mcdonald on 2025-03-01 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 4 pages View document
6 Mar 2025 Registration of charge 084456810002, created on 2025-03-03 · 23 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 4 pages View document
22 Feb 2023 Notification of Flo Group Holdings Limited as a person with significant control on 2016-09-08 · 2 pages View document
22 Feb 2023 Cessation of Nathan Golby as a person with significant control on 2023-02-22 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Mar 2020 DIRECTOR APPOINTED MR PHILIP MCDONALD View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 COMPANY NAME CHANGED FLO SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/06/19 View document
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 31 ALDERGATE TAMWORTH B79 7DX ENGLAND View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 PSC'S CHANGE OF PARTICULARS / EZY GROUP HOLDINGS LTD / 11/09/2017 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM VINCENT COURT 11 HUBERT STREET BIRMINGHAM B6 4BA View document
5 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084456810001 View document
13 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
21 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM VINCENT COURT HUBERT STREET ASTON LOCKS BIRMINGHAM WEST MIDLANDS B6 4BA ENGLAND View document
19 Sep 2016 DIRECTOR APPOINTED NATHAN KINGSLEY GOLBY View document
16 Sep 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND View document
16 Sep 2016 APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN View document
16 Sep 2016 DIRECTOR APPOINTED MR NATHAN KINGSLEY GOLBY View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PHIL MCDONALD View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS View document
31 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
17 Nov 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 View document
27 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
26 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG ASTON View document
2 Sep 2014 DIRECTOR APPOINTED MR PHIL MCDONALD View document
5 Jun 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
21 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
9 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084456810001 View document
30 Sep 2013 DIRECTOR APPOINTED MR CRAIG ASTON View document
15 Apr 2013 SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN View document
14 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document