FLOTECH PERFORMANCE SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 18/12/2418 December 2024 | Registration of charge 077499530004, created on 2024-12-13 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with updates |
| 28/08/2428 August 2024 | Satisfaction of charge 077499530003 in full |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 17/05/2217 May 2022 | Termination of appointment of Michael Derek Willink as a director on 2022-05-16 |
| 24/01/2224 January 2022 | Appointment of Mr Andrew Iain Boyle as a director on 2022-01-04 |
| 24/01/2224 January 2022 | Registration of charge 077499530003, created on 2022-01-20 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 22/02/2122 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM UNIT 2 SALTERNS LANE IND ESTATE SALTERNS LANE FAREHAM HAMPSHIRE PO16 0SU |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL SADLER |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL HARRIS |
| 23/11/1823 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SADLER / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA SADLER / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE ALICE HARRIS / 22/08/2018 |
| 26/07/1826 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1826 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1826 July 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 1.00 |
| 26/07/1826 July 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 1.00 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 20/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE ALICE HARRIS / 20/11/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SADLER / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA SADLER / 03/04/2017 |
| 27/03/1727 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 560 |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 09/11/169 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/169 November 2016 | 27/03/16 STATEMENT OF CAPITAL GBP 585 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/05/1620 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077499530002 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MRS SARA SADLER |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MRS JULIETTE ALICE HARRIS |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 600 |
| 14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | ALTER ARTICLES 20/10/2014 |
| 06/11/146 November 2014 | ARTICLES OF ASSOCIATION |
| 06/11/146 November 2014 | ALTER ARTICLES 20/10/2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOMHEAD |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM NORTH WEST OFFICE - FLOTECH HOUSE STUART ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SR UNITED KINGDOM |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL HARRIS |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/04/1319 April 2013 | PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 10/10/1210 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 14/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH JAMES WILSON / 01/08/2012 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SADLER |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR. THOMAS MICHAEL SADLER |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR ROBERT ALEC BROOMHEAD |
| 07/09/117 September 2011 | COMPANY NAME CHANGED FLOTECH ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/09/11 |
| 07/09/117 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1123 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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