PARTFLAT LIMITED
Company number 03061127 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-05-25 with updates · 5 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-25 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 14 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOEL DINIS / 13/05/2020 | View document |
| 3 Jan 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 25 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DAVID DINIS / 16/12/2018 | View document |
| 2 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 23 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 18 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL HOTEL HOLDING LIMITED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DAVID DINIS / 18/01/2017 | View document |
| 21 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 11 Jul 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR HAIDARALI SOMANI / 08/01/2016 | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 7 Jul 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 5 Aug 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR JOEL DAVID DINIS | View document |
| 29 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 1 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 1 Aug 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 14 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 Oct 2011 | SECRETARY APPOINTED MR JOEL DINIS | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED | View document |
| 12 Oct 2011 | CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 4 Aug 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 14 Jul 2011 | SECTION 519 | View document |
| 17 Aug 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 · 7 pages | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 · 7 pages | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 25/05/2010 | View document |
| 27 Jul 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY HANIF SOMANI | View document |
| 21 Oct 2009 | CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED | View document |
| 24 Aug 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANIF SOMANI / 24/05/2009 | View document |
| 24 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | View document |
| 6 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH | View document |
| 6 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/10/06 | View document |
| 31 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | DEBENTURE/CROSS-GUARANT 21/11/05 | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Dec 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 10 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jul 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 314 HAYLING ROAD SOUTH OXHEY WATFORD WD1 6QB | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2003 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 30 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 5 Jul 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 19 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |