FLYTEX LTD
Company number 11904438 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-21 with updates · 3 pages | View document |
| 24 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 22 Jul 2025 | Change of details for Mr Ahmed Shah as a person with significant control on 2025-07-17 · 2 pages | View document |
| 19 Jul 2025 | Director's details changed for Mr Ahmed Shah on 2025-07-17 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 5 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 3 pages | View document |
| 2 Aug 2024 | Cessation of Flytex Lubricant Industry L.L.C as a person with significant control on 2024-08-01 · 1 page | View document |
| 2 Aug 2024 | Change of details for Mr Ahmed Shah as a person with significant control on 2024-08-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Notification of Flytex Lubricant Industry L.L.C as a person with significant control on 2023-12-08 · 1 page | View document |
| 20 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Sep 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Registered office address changed from 12 12 Howell Close Romford RM6 5UL RM6 5UL England to 12 Howell Close Romford RM6 5UL on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | Registered office address changed from Canon Avent Factory Ashley Road London N17 9LH England to 12 12 Howell Close Romford RM6 5UL RM6 5UL on 2022-03-03 · 1 page | View document |
| 3 Jan 2022 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 3 Dec 2021 | Change of details for Mr Ahmed Shah as a person with significant control on 2019-10-30 · 2 pages | View document |
| 30 Nov 2021 | Registered office address changed from 232 Rush Green Road Romford RM7 0LA England to Canon Avent Factory Ashley Road London N17 9LH on 2021-11-30 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 3 pages | View document |
| 13 Jul 2021 | Director's details changed for Mr Ahmed Shah on 2021-03-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 232 RUSH GREEN ROAD RUSH GREEN ROAD ROMFORD RM7 0LA ENGLAND | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SHAH / 26/11/2019 | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 3 BOSCOBEL STREET LONDON NW8 8PS ENGLAND | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED SHAH | View document |
| 30 Oct 2019 | CESSATION OF FLYTEX LUBRICANT INDUSTRY- L.L.C AS A PSC | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 27 ESSEX ROAD ROMFORD RM7 8BE UNITED KINGDOM | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SHAH / 10/08/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / FLYTEX LUBRICANT INDUSTRY- L.L.C / 01/06/2019 | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / FLYTEX LUBRICANTS INDUSTRY LLC / 01/06/2019 | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLYTEX LUBRICANTS INDUSTRY LLC | View document |
| 3 Jun 2019 | COMPANY NAME CHANGED FLYTEX LUBRICANTS LIMITED CERTIFICATE ISSUED ON 03/06/19 | View document |
| 3 Jun 2019 | CESSATION OF AHMED SHAH AS A PSC | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 25 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |