FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED

03585182
35 GREENBOX WESTONHALL ROAD STOKE PRIOR BROMSGROVE B60 4AL

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2023 accounts Annual Accounts 12 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2022 accounts Annual Accounts 11 Buy now
01 Dec 2022 officers Appointment of director (Mr Javid Mahdavi) 2 Buy now
01 Dec 2022 officers Appointment of director (Mrs Samiena Islam) 2 Buy now
17 Nov 2022 officers Termination of appointment of director (John Peter Macdonald) 1 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 incorporation Memorandum Articles 50 Buy now
27 Jun 2022 resolution Resolution 4 Buy now
07 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2022 mortgage Registration of a charge 38 Buy now
16 Mar 2022 officers Termination of appointment of director (Melinda Faye Hungerford) 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2022 accounts Annual Accounts 13 Buy now
09 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
08 Dec 2021 officers Appointment of director (Mr John Peter Macdonald) 2 Buy now
08 Dec 2021 officers Termination of appointment of director (John Paul Stronnar) 1 Buy now
01 Apr 2021 accounts Annual Accounts 12 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2021 officers Change of particulars for director (Ms Melinda Hungerford) 2 Buy now
24 Dec 2020 officers Appointment of director (Ms Melinda Hungerford) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Michael Philip Drury) 1 Buy now
01 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2020 officers Change of particulars for director (Mr John Paul Stronnar) 2 Buy now
01 Jun 2020 officers Change of particulars for director (Mr Michael Philip Drury) 2 Buy now
01 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 accounts Annual Accounts 11 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Apr 2018 officers Appointment of director (Mr Matthew David White) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Rebecca Ruby Stronnar) 1 Buy now
27 Mar 2018 officers Termination of appointment of secretary (John Paul Stronnar) 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 resolution Resolution 50 Buy now
23 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Mar 2018 mortgage Registration of a charge 61 Buy now
09 Mar 2018 officers Change of particulars for director (Mr John Paul Stronnar) 2 Buy now
09 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2018 officers Change of particulars for director (Mr John Paul Stronnar) 2 Buy now
09 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2018 officers Change of particulars for secretary (Mr John Paul Stronnar) 1 Buy now
21 Feb 2018 accounts Annual Accounts 12 Buy now
19 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2017 mortgage Statement of release/cease from a charge 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 6 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Michael Philip Drury) 2 Buy now
29 Feb 2016 accounts Annual Accounts 6 Buy now
11 Feb 2016 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 annual-return Annual Return 6 Buy now
25 Jun 2014 accounts Annual Accounts 7 Buy now
03 Mar 2014 annual-return Annual Return 6 Buy now
10 May 2013 accounts Annual Accounts 8 Buy now
05 Apr 2013 annual-return Annual Return 6 Buy now
15 Aug 2012 officers Appointment of director (Mr Michael Philip Drury) 2 Buy now
12 Mar 2012 accounts Annual Accounts 8 Buy now
10 Feb 2012 annual-return Annual Return 5 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 officers Change of particulars for director (Rebecca Ruby Stronnar) 2 Buy now
14 Feb 2011 officers Change of particulars for director (John Paul Stronnar) 2 Buy now
28 Jan 2011 accounts Annual Accounts 8 Buy now
28 Jun 2010 accounts Annual Accounts 5 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
12 Mar 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
19 Feb 2009 accounts Annual Accounts 7 Buy now
26 Jun 2008 accounts Annual Accounts 7 Buy now
28 Apr 2008 annual-return Return made up to 07/02/08; full list of members 4 Buy now
28 Apr 2008 address Location of register of members 1 Buy now
28 Apr 2008 address Registered office changed on 28/04/2008 from suite F3 moulton park business centre redhouse road moulton park northampton NORTHAMPTONSHIRENN3 6AQ 1 Buy now
28 Apr 2008 address Location of debenture register 1 Buy now
19 Feb 2007 annual-return Return made up to 07/02/07; full list of members 7 Buy now
05 Feb 2007 accounts Annual Accounts 8 Buy now
06 Feb 2006 accounts Annual Accounts 6 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: unit 1 station farm denton road horton northampton northamptonshire NN7 2BG 1 Buy now
30 Jul 2005 annual-return Return made up to 22/06/05; full list of members 7 Buy now
29 Mar 2005 accounts Annual Accounts 8 Buy now
29 Jun 2004 annual-return Return made up to 22/06/04; full list of members 7 Buy now
26 May 2004 accounts Annual Accounts 8 Buy now
29 Jun 2003 annual-return Return made up to 22/06/03; full list of members 7 Buy now
06 Mar 2003 accounts Annual Accounts 8 Buy now
19 Jul 2002 address Registered office changed on 19/07/02 from: 64 cross waters close wootton fields northampton northamptonshire NN4 6AL 1 Buy now
01 Jul 2002 annual-return Return made up to 22/06/02; full list of members 7 Buy now
09 Jan 2002 accounts Annual Accounts 5 Buy now
18 Jul 2001 accounts Annual Accounts 5 Buy now
28 Jun 2001 annual-return Return made up to 22/06/01; full list of members 6 Buy now
27 Jun 2000 annual-return Return made up to 22/06/00; full list of members 6 Buy now
09 Feb 2000 accounts Annual Accounts 5 Buy now
14 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 1999 annual-return Return made up to 22/06/99; full list of members 6 Buy now
12 Feb 1999 accounts Accounting reference date extended from 30/06/99 to 30/09/99 1 Buy now