RUN FLAT SYSTEMS LIMITED
Company number 06057388 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Director's details changed for Mr Robert Payne on 2026-05-15 · 2 pages | View document |
| 13 May 2026 | Registered office address changed from Unit 3a Aviator Court First Avenue Auckley, Doncaster South Yorkshire DN9 3QZ United Kingdom to 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 2026-05-13 · 1 page | View document |
| 13 May 2026 | Director's details changed for Mr John Edward Allen on 2026-05-01 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 9 pages | View document |
| 10 Dec 2025 | Registration of charge 060573880001, created on 2025-11-28 · 8 pages | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 4 Nov 2025 | Termination of appointment of Rory David Cleland as a director on 2025-09-30 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Joseph Peter Moore as a director on 2025-10-01 · 2 pages | View document |
| 19 Sep 2025 | Termination of appointment of Richard David Lust as a director on 2025-09-18 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Susan Christine Lust as a director on 2025-04-01 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Catherine Mary Wainwright as a director on 2025-04-01 · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Rory David Cleland as a director on 2025-04-01 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 9 pages | View document |
| 21 Jan 2025 | Termination of appointment of Joseph Peter Moore as a director on 2025-01-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 3 pages | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 21 May 2024 | Appointment of Mr John Edward Allen as a director on 2024-01-01 · 2 pages | View document |
| 21 May 2024 | Appointment of Mr Joseph Peter Moore as a director on 2024-01-01 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-18 with updates · 8 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-05 · 3 pages | View document |
| 11 Jan 2024 | Resolutions · 1 page | View document |
| 11 Jan 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-02 · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-18 with updates · 8 pages | View document |
| 17 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-22 · 3 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 3 pages | View document |
| 10 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | 01/01/21 STATEMENT OF CAPITAL GBP 323.699 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | 31/08/20 STATEMENT OF CAPITAL GBP 315 | View document |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 23 Jan 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 312.913 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 306.7 | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM UNIT 3A SKYPARK, DONCASTER SHEFFIELD AIRPORT FIRST AVENUE FINNINGLEY, DONCASTER SOUTH YORKSHIRE DN9 3RH UNITED KINGDOM | View document |
| 30 Aug 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 290.09 | View document |
| 20 Aug 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM UNIT 3A FIRST AVENUE FINNINGLEY DONCASTER SOUTH YORKS DN9 3RH ENGLAND | View document |
| 24 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 290.22 | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK BRUNEL WAY SHEFFIELD S60 5WG | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BIRCHAM | View document |
| 8 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 21 Jan 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 288.049 | View document |
| 3 Jan 2019 | 08/12/18 STATEMENT OF CAPITAL GBP 275.009 | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM THOBY FISHER | View document |
| 2 Nov 2018 | SECOND FILED SH01 - 01/04/18 STATEMENT OF CAPITAL GBP 268.49 | View document |
| 2 Nov 2018 | SECOND FILED SH01 - 01/03/18 STATEMENT OF CAPITAL GBP 252.18 | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE | View document |
| 4 Jun 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 274.9 | View document |
| 23 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 224.107 | View document |
| 16 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 22 May 2017 | CURREXT FROM 30/12/2017 TO 31/12/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAYNE / 22/05/2017 | View document |
| 19 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 228.889 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 228.236 | View document |
| 7 Dec 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 226.932 | View document |
| 7 Dec 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 228.019 | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MS CATHERINE WAINWRIGHT | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR RICHARD ARTHUR PRICE | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 5 Sep 2016 | SECOND FILED SH01 - 06/06/16 STATEMENT OF CAPITAL GBP 208.91 | View document |
| 5 Sep 2016 | SECOND FILED SH01 - 29/07/16 STATEMENT OF CAPITAL GBP 209.96 | View document |
| 5 Sep 2016 | SECOND FILED SH01 - 29/07/16 STATEMENT OF CAPITAL GBP 218.632 | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MRS SUSAN CHRISTINE LUST | View document |
| 11 Aug 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 220.832 | View document |
| 29 Jul 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 218.632 | View document |
| 26 Jul 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 208.91 | View document |
| 26 Jul 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 209.96 | View document |
| 24 Feb 2016 | 07/02/16 STATEMENT OF CAPITAL GBP 174.001 | View document |
| 1 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 19 Nov 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 162.396 | View document |
| 24 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 10 Mar 2015 | SECOND FILING FOR FORM SH01 | View document |
| 6 Mar 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 162.396 | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRCHAM | View document |
| 17 Mar 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 162.396 | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS | View document |
| 5 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 148.063 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 143.619 | View document |
| 27 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 20 Feb 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 140.286 | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIE PAYNE | View document |
| 28 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 21 Jul 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 134.03500 | View document |
| 19 Jul 2011 | ADOPT ARTICLES 03/06/2011 | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOY MUNRO BIRCHAM / 21/02/2011 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL KAYSER BIRCHAM / 21/02/2011 | View document |
| 21 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MR RICHARD DAVID LUST | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAYNE / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MRS JENNIE PAYNE | View document |
| 18 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Oct 2009 | DIRECTOR APPOINTED TIMOTHY MICHAEL KAYSER BIRCHAM | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED SARAH JOY MUNRO BIRCHAM | View document |
| 1 Jun 2009 | GBP NC 100/118 19/05/2009 | View document |
| 11 May 2009 | S-DIV | View document |
| 11 May 2009 | SUBDIVIDE 24/04/2009 | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN ALLEN | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW | View document |
| 21 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MR ROB PAYNE | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MR JOHN EDWARD ALLEN | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIE PAYNE | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NIAMH ALLEN | View document |
| 1 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALLEN / 01/05/2008 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIAMH ALLEN / 01/05/2008 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |