FLOTECH PERFORMANCE SYSTEMS LTD
Company number 07749953 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | PARENT_ACC · 48 pages | View document |
| 12 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 12 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 24 pages | View document |
| 12 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Jason Christopher Clay as a director on 2026-01-05 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr Andrew Francis Mowat as a director on 2026-01-05 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 28 May 2025 | GUARANTEE2 · 2 pages | View document |
| 28 May 2025 | PARENT_ACC · 44 pages | View document |
| 28 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 22 pages | View document |
| 28 May 2025 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | Registration of charge 077499530004, created on 2024-12-13 · 41 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 28 Aug 2024 | Satisfaction of charge 077499530003 in full · 4 pages | View document |
| 28 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 21 pages | View document |
| 28 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 28 Jun 2024 | PARENT_ACC · 43 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 17 May 2022 | Termination of appointment of Michael Derek Willink as a director on 2022-05-16 · 1 page | View document |
| 24 Jan 2022 | Appointment of Mr Andrew Iain Boyle as a director on 2022-01-04 · 2 pages | View document |
| 24 Jan 2022 | Registration of charge 077499530003, created on 2022-01-20 · 15 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 22 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM UNIT 2 SALTERNS LANE IND ESTATE SALTERNS LANE FAREHAM HAMPSHIRE PO16 0SU | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL HARRIS | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL SADLER | View document |
| 23 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA SADLER / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SADLER / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE ALICE HARRIS / 22/08/2018 | View document |
| 26 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 26 Jul 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 26 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 20/11/2017 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE ALICE HARRIS / 20/11/2017 | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SADLER / 03/04/2017 | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA SADLER / 03/04/2017 | View document |
| 27 Mar 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 560 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2016 | 27/03/16 STATEMENT OF CAPITAL GBP 585 | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077499530002 | View document |
| 20 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MRS JULIETTE ALICE HARRIS | View document |
| 20 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MRS SARA SADLER | View document |
| 14 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Nov 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 600 | View document |
| 13 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | ALTER ARTICLES 20/10/2014 | View document |
| 6 Nov 2014 | ALTER ARTICLES 20/10/2014 | View document |
| 6 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOMHEAD | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM NORTH WEST OFFICE - FLOTECH HOUSE STUART ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SR UNITED KINGDOM | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL HARRIS | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Apr 2013 | PREVEXT FROM 31/08/2012 TO 30/09/2012 | View document |
| 10 Oct 2012 | 14/10/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Oct 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH JAMES WILSON / 01/08/2012 | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR. THOMAS MICHAEL SADLER | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SADLER | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR ROBERT ALEC BROOMHEAD · 3 pages | View document |
| 7 Sep 2011 | COMPANY NAME CHANGED FLOTECH ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/09/11 | View document |
| 7 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 9 pages | View document |