FLOODTITE SYSTEMS LTD
Company number 04688715 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Change of details for Mr Adam Crawford as a person with significant control on 2026-03-01 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 27 Feb 2026 | Registered office address changed from C/O Fcm Building 3, North London Bus Pk C/O Fcm Building 3, North London Business P Oakleigh Road South, London N11 1GN London N11 1GN N11 1GN England to C/O Fcm Oakleigh Road South Building 3, North London Business Pk London N11 1GN on 2026-02-27 · 1 page | View document |
| 24 Jan 2026 | Registered office address changed from 212B/ Fcm Building 3, North London Business P 212B/ Fcm Building 3, North London Business P Oakleigh Road South, London N11 1GN London N11 1GN N11 1GN England to C/O Fcm Building 3, North London Bus Pk C/O Fcm Building 3, North London Business P Oakleigh Road South, London N11 1GN London N11 1GN N11 1GN on 2026-01-24 · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Jul 2025 | Secretary's details changed for Mrs Ayr Hollenbery on 2025-07-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 25 Apr 2024 | Registered office address changed from 472D/Fcm Building 3 Building 3 Oakleigh Road South North London Business Park London London N11 1GN England to 212B/ Fcm Building 3, North London Business P 212B/ Fcm Building 3, North London Business P Oakleigh Road South, London N11 1GN London N11 1GN N11 1GN on 2024-04-25 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 28 Dec 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 Mar 2023 | Registered office address changed from H Ltd ,,, N 472D/Fcm Building 3 Oakleigh Road South North London Business Park London London N11 1GN England to 472D/Fcm Building 3 Building 3 Oakleigh Road South North London Business Park London London N11 1GN on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Change of details for Mr Neal Hollenbery as a person with significant control on 2023-02-21 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 25 Feb 2023 | Registered office address changed from 472D Fcm H Ltd Building 3, Oakleigh Road South North London Business Park London N11 1GN England to H Ltd ,,, N 472D/Fcm Building 3 Oakleigh Road South North London Business Park London London N11 1GN on 2023-02-25 · 1 page | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Oct 2022 | Registered office address changed from R38 the Wenta Enterprise Centre, Cranborne Road the Wenta Enterprise Centre, Room 38 Potters Bar EN6 3DQ England to 472D Fcm H Ltd Building 3, Oakleigh Road South North London Business Park London N11 1GN on 2022-10-31 · 1 page | View document |
| 28 Sep 2022 | Change of details for Mr Neal Hollenbery as a person with significant control on 2022-09-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 4 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 16 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 28 Dec 2020 | REGISTERED OFFICE CHANGED ON 28/12/2020 FROM THE WENTA ENTERPRISE CENTRE, ROOM 38 CRANBORNE ROAD THE WENTA ENTERPRISE CENTRE, ROOM 38 POTTERS BAR HERTS EN6 3DQ ENGLAND | View document |
| 15 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM CRAWFORD / 04/12/2020 | View document |
| 15 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM CRAWFORD / 04/12/2020 | View document |
| 14 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM CRAWFORD / 06/12/2020 | View document |
| 12 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM CRAWFORD / 04/12/2020 | View document |
| 12 Dec 2020 | REGISTERED OFFICE CHANGED ON 12/12/2020 FROM 500 THE BROADWAY MUSWELL HILL LONDON N10 1BT | View document |
| 12 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH CRAWFORD / 04/12/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL NEAL HOLLENBERY / 02/02/2010 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL HOLLENBERY / 12/10/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR ADAM JOSEPH CRAWFORD | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jun 2014 | 01/06/2014 | View document |
| 16 Jun 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 968 | View document |
| 2 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL HOLLENBERY | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jul 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 500 | View document |
| 21 Jul 2011 | SECRETARY APPOINTED MRS AYR . HOLLENBERY | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DONAL FARRELL | View document |
| 14 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Dec 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 90 | View document |
| 30 Dec 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 90 | View document |
| 11 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL FRANCIS FARRELL / 11/03/2010 | View document |
| 29 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TINA FARRELL | View document |
| 4 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED NEAL HOLLENBERY | View document |
| 17 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM PRIDE COTTAGE SALFORD CHIPPING NORTON OXFORDSHIRE OX7 5YP | View document |
| 4 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2009 | COMPANY NAME CHANGED AQUATITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/01/09 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: GENCEL HOUSE, BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 7RJ | View document |
| 21 Aug 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | SECRETARY RESIGNED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |