DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, March 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, March 2024
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 12th December 2023
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st July 2023 to 31st December 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 12th December 2020
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, September 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 16th December 2019. New Address: Flexible Engineered Solutions Merchant Court North Seaton Industrial Estate Ashington NE63 0YH. Previous address: Merchant Court North Seaton Industrial Estate Freeman Way Ashington Northumberland NE63 0YB
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, February 2019
| resolution
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, February 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 12th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 12th December 2015 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 088130580001, created on 29th June 2015
filed on: 30th, June 2015
| mortgage
|
Free Download
(26 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st July 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th December 2014 with full list of members
filed on: 6th, February 2015
| annual return
|
|
SH01 |
Statement of Capital on 6th February 2015: 30000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 24th October 2014: 30000.00 GBP
filed on: 19th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 7th, November 2014
| resolution
|
|
SH01 |
Statement of Capital on 24th October 2014: 2.00 GBP
filed on: 7th, November 2014
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed timec 1458 LIMITEDcertificate issued on 27/10/14
filed on: 27th, October 2014
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 27th, October 2014
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th July 2014
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 18th July 2014. New Address: Merchant Court North Seaton Industrial Estate Freeman Way Ashington Northumberland NE63 0YB. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
filed on: 18th, July 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th July 2014
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
18th July 2014 - the day secretary's appointment was terminated
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
18th July 2014 - the day director's appointment was terminated
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, December 2013
| incorporation
|
Free Download
(28 pages)
|