CompaniesInTheUK

FLYTEL LIMITED

Company number 05581225 ·

Active

70 filings

Date Filing
6 Jul 2026 Cessation of Thanaluxmy Ananthamohan as a person with significant control on 2026-07-05 · 1 page View document
16 Feb 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Feb 2019 Appointment of Mrs Thanaluxmy Ananthamohan as a director on 2019-02-14 · 2 pages View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
20 Feb 2019 DIRECTOR APPOINTED MRS THANALUXMY ANANTHAMOHAN View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR CUMARASWAMY ANANTHAMOHAN View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
4 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
2 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Oct 2015 Annual return made up to 2015-10-03 with full list of shareholders · 4 pages View document
17 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM HARROVIAN BUSINESS VILLAGE 7 JARDINE HOUSE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 6 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX UNITED KINGDOM View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Nov 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CUMARASWAMY ANANTHAMOHAN / 17/11/2009 View document
17 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
29 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
14 Dec 2007 SECRETARY RESIGNED View document
14 Dec 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
27 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
12 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 1ST FLOOR 126-128 UXBRIDGE RD LONDON W13 8QS View document
15 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Jan 2006 SECRETARY RESIGNED View document
27 Jan 2006 NEW SECRETARY APPOINTED View document
25 Oct 2005 NEW SECRETARY APPOINTED View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2005 SECRETARY RESIGNED View document
6 Oct 2005 DIRECTOR RESIGNED View document
3 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document