STATUSFLOAT LIMITED
Company number 04661717 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | PARENT_ACC · 236 pages | View document |
| 17 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2026 | GUARANTEE1 · 3 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 9 Oct 2025 | Accounts for a dormant company made up to 2025-02-22 · 4 pages | View document |
| 1 Apr 2025 | Appointment of Rob Whiteley as a director on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Jas Burston as a director on 2025-03-28 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Robert John Welch as a director on 2024-12-17 · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 16 Oct 2024 | Accounts for a dormant company made up to 2024-02-24 · 4 pages | View document |
| 13 Jun 2024 | Appointment of Jas Burston as a director on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Alison Cheung as a director on 2024-06-07 · 1 page | View document |
| 26 Oct 2023 | Accounts for a dormant company made up to 2023-02-25 · 4 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 13 Oct 2022 | Accounts for a dormant company made up to 2022-02-26 · 3 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 22 Oct 2021 | Accounts for a dormant company made up to 2021-02-27 · 3 pages | View document |
| 14 Jul 2021 | Termination of appointment of Bruce Marsh as a director on 2021-06-30 · 1 page | View document |
| 9 Jul 2021 | Appointment of Alison Cheung as a director on 2021-06-25 · 2 pages | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 17 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 8 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR BRUCE MARSH | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | View document |
| 26 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 | View document |
| 31 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 | View document |
| 31 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | View document |
| 29 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 | View document |
| 18 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 23 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | View document |
| 25 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | View document |
| 16 Oct 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | View document |
| 9 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | View document |
| 12 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | View document |
| 15 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | View document |
| 14 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | ADOPT MEM AND ARTS 19/01/2012 | View document |
| 22 Nov 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 | View document |
| 28 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 9 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | View document |
| 5 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | S80A AUTH TO ALLOT SEC 19/12/06 | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | View document |
| 4 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Mar 2003 | NC INC ALREADY ADJUSTED 20/02/03 | View document |
| 4 Mar 2003 | £ NC 1000/20000000 20/02/03 | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 4 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |