FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED

Company number 03585182 ·

Active

107 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 5 pages View document
3 Jan 2026 PARENT_ACC · 30 pages View document
3 Jan 2026 GUARANTEE2 · 3 pages View document
3 Jan 2026 AGREEMENT2 · 1 page View document
3 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
13 Nov 2025 Termination of appointment of Matthew David White as a director on 2025-11-13 · 1 page View document
11 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 5 pages View document
31 Dec 2024 Accounts for a small company made up to 2024-03-31 · 11 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Accounts for a small company made up to 2023-03-31 · 12 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Accounts for a small company made up to 2022-03-31 · 11 pages View document
1 Dec 2022 Appointment of Mrs Samiena Islam as a director on 2022-12-01 · 2 pages View document
1 Dec 2022 Appointment of Mr Javid Mahdavi as a director on 2022-12-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 5 pages View document
2 Jan 2022 Accounts for a small company made up to 2021-03-31 · 13 pages View document
9 Dec 2021 Certificate of change of name · 3 pages View document
8 Dec 2021 Appointment of Mr John Peter Macdonald as a director on 2021-12-01 · 2 pages View document
8 Dec 2021 Termination of appointment of John Paul Stronnar as a director on 2021-11-30 · 1 page View document
1 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES View document
5 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS MELINDA HUNGERFORD / 06/02/2021 View document
24 Dec 2020 DIRECTOR APPOINTED MS MELINDA HUNGERFORD View document
24 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRURY View document
1 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP DRURY / 01/06/2020 View document
1 Jun 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM OFFICE 35 GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL ENGLAND View document
1 Jun 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM SUITE F31 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6AQ View document
1 Jun 2020 PSC'S CHANGE OF PARTICULARS / FLYWHEEL IT SERVICES LIMITED / 01/06/2020 View document
1 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 01/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
6 Nov 2018 CURREXT FROM 30/09/2018 TO 31/03/2019 View document
14 Apr 2018 DIRECTOR APPOINTED MR MATTHEW DAVID WHITE View document
27 Mar 2018 APPOINTMENT TERMINATED, SECRETARY JOHN STRONNAR View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA STRONNAR View document
23 Mar 2018 CESSATION OF JOHN PAUL STRONNAR AS A PSC View document
23 Mar 2018 ADOPT ARTICLES 02/03/2018 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
23 Mar 2018 CESSATION OF REBECCA RUBY STRONNAR AS A PSC View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLYWHEEL IT SERVICES LIMITED View document
15 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035851820002 View document
9 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 View document
9 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 View document
9 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA RUBY STRONNAR / 09/03/2018 View document
9 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 View document
9 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL STRONNAR / 09/03/2018 View document
21 Feb 2018 30/09/17 UNAUDITED ABRIDGED View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP DRURY / 01/10/2016 View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Mar 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
10 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Apr 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
15 Aug 2012 DIRECTOR APPOINTED MR MICHAEL PHILIP DRURY View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RUBY STRONNAR / 14/02/2011 View document
14 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL STRONNAR / 14/02/2011 View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Apr 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
12 Mar 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
28 Apr 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
28 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM SUITE F3 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRENN3 6AQ View document
19 Feb 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Sep 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: UNIT 1 STATION FARM DENTON ROAD HORTON NORTHAMPTON NORTHAMPTONSHIRE NN7 2BG View document
30 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
29 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Jun 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
6 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
19 Jul 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 64 CROSS WATERS CLOSE WOOTTON FIELDS NORTHAMPTON NORTHAMPTONSHIRE NN4 6AL View document
1 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
9 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
28 Jun 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
27 Jun 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
9 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS View document
12 Feb 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 View document
3 Jul 1998 SECRETARY RESIGNED View document
3 Jul 1998 NEW SECRETARY APPOINTED View document
22 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document