FLOATDENE SYSTEMS LIMITED

Company number 03474879 ·

Active

84 filings

Date Filing
22 Jul 2026 Termination of appointment of Cameron Robert Knight as a director on 2026-07-13 · 1 page View document
22 Jul 2026 Termination of appointment of Trudi Jane Knight as a secretary on 2026-07-15 · 1 page View document
22 Jul 2026 Confirmation statement made on 2026-07-19 with updates · 5 pages View document
22 Jul 2026 Notification of Cameron Robert Knight as a person with significant control on 2023-04-24 · 2 pages View document
1 May 2026 Appointment of Mr Christopher James Knight as a secretary on 2026-05-01 · 2 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-19 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Jan 2023 Confirmation statement made on 2023-01-27 with updates · 4 pages View document
16 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES View document
1 Jun 2020 DIRECTOR APPOINTED MR CAMERON ROBERT KNIGHT View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
24 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
23 Dec 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
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
5 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
2 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
8 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Jan 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
12 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
25 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Nov 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
7 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
4 Jan 1999 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
26 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
4 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Dec 1997 REGISTERED OFFICE CHANGED ON 24/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Dec 1997 DIRECTOR RESIGNED View document
24 Dec 1997 NEW DIRECTOR APPOINTED View document
24 Dec 1997 SECRETARY RESIGNED View document
24 Dec 1997 NEW SECRETARY APPOINTED View document
23 Dec 1997 COMPANY NAME CHANGED BOARDCAREER LIMITED CERTIFICATE ISSUED ON 24/12/97 View document
2 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document