STEPHEN FLANAGAN SOLUTIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-14 with updates

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17/07/2417 July 2024 Confirmation statement made on 2024-07-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-10-06

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18/10/2318 October 2023 Appointment of Miss Fiona Caroline Flanagan as a director on 2023-10-06

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18/10/2318 October 2023 Appointment of Mr Ashley Oliver Stephen Flanagan as a director on 2023-10-06

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25/07/2325 July 2023 Confirmation statement made on 2023-07-14 with updates

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18/12/2218 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ANTHONY FLANAGAN / 26/10/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ANTHONY FLANAGAN / 26/10/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN FLANAGAN / 26/10/2017

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 4 OAK DRIVE RODBOROUGH STROUD GLOUCESTERSHIRE GL5 3ST

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26/10/1726 October 2017 SAIL ADDRESS CHANGED FROM: 4 OAK DRIVE RODBOROUGH STROUD GLOUCESTERSHIRE GL5 3ST ENGLAND

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26/10/1726 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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05/09/175 September 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA MORGAN

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/07/1520 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 SECRETARY APPOINTED MRS NICOLA JANE MORGAN

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30/07/1430 July 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE FLANAGAN

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21/07/1421 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1223 July 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH FLANAGAN / 15/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ANTHONY FLANAGAN / 15/07/2012

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23/07/1223 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ANTHONY FLANAGAN / 10/11/2011

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17/07/1117 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/07/1019 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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19/07/1019 July 2010 SAIL ADDRESS CREATED

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19/07/1019 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANTHONY FLANAGAN / 14/07/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 08/02/10 STATEMENT OF CAPITAL GBP 2

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15/02/1015 February 2010 ADOPT ARTICLES 08/02/2010

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04/09/094 September 2009 CURRSHO FROM 31/07/2010 TO 31/03/2010

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27/07/0927 July 2009 DIRECTOR APPOINTED STEPHEN JOHN ANTHONY FLANAGAN

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27/07/0927 July 2009 SECRETARY APPOINTED CLAIRE ELIZABETH FLANAGAN

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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14/07/0914 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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