FLOORPLAN SYSTEMS LIMITED
Company number 03431771 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 24 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 4 pages | View document |
| 5 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 20 Mar 2023 | Termination of appointment of Gordon Edward Taylor as a director on 2023-02-28 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Patrick James Swift as a secretary on 2023-02-28 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Gordon Edward Taylor as a secretary on 2023-02-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-10 with updates · 4 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Brian Patrick Mcevoy on 2021-03-11 · 2 pages | View document |
| 22 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 25 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034317710004 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD TAYLOR / 22/08/2018 | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT | View document |
| 20 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 11 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 30 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR PATRICK JAMES SWIFT | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MCEVOY / 10/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD TAYLOR / 10/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCLELLAND BALFOUR SCOTT / 10/09/2010 | View document |
| 16 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON EDWARD TAYLOR / 10/09/2010 | View document |
| 18 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 20 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 11 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: THE SQUARE GREAT ECCLESTON PRESTON PR3 0YB | View document |
| 19 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Nov 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | DIRECTOR RESIGNED | View document |
| 4 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 12 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 17 BEAUCLERK ROAD LYTHAM ST ANNES LANCASHIRE FY8 3LL | View document |
| 26 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | COMPANY NAME CHANGED AJK CONTRACTS LIMITED CERTIFICATE ISSUED ON 28/05/98 | View document |
| 13 Mar 1998 | NC INC ALREADY ADJUSTED 11/03/98 | View document |
| 13 Mar 1998 | £ NC 100000/500000 11/03/98 | View document |
| 10 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |