FLG BUSINESS TECHNOLOGY LIMITED

05289571
107 CHEAPSIDE LONDON ENGLAND EC2V 6DN

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 7 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
07 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 11 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Gerard John Gualtieri) 1 Buy now
26 Jan 2023 officers Appointment of director (Ms Else Christina Hamilton) 2 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Jonathan Tiverton Brown) 1 Buy now
22 Nov 2022 accounts Annual Accounts 10 Buy now
22 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 47 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 mortgage Registration of a charge 48 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Dec 2021 mortgage Registration of a charge 102 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2021 incorporation Memorandum Articles 5 Buy now
20 Jan 2021 resolution Resolution 4 Buy now
08 Jan 2021 accounts Annual Accounts 9 Buy now
05 Jan 2021 mortgage Registration of a charge 96 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2020 officers Appointment of director (Mr Jonathan Tiverton Brown) 2 Buy now
10 Sep 2020 officers Appointment of director (Mr Gerard John Gualtieri) 2 Buy now
10 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Katherine Louise Jackson) 1 Buy now
10 Sep 2020 officers Termination of appointment of director (John Martin Jackson) 1 Buy now
10 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2020 accounts Annual Accounts 9 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 8 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2018 accounts Annual Accounts 8 Buy now
25 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 4 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2016 accounts Annual Accounts 11 Buy now
17 Nov 2015 annual-return Annual Return 3 Buy now
05 May 2015 accounts Annual Accounts 11 Buy now
18 Nov 2014 annual-return Annual Return 3 Buy now
31 Oct 2014 officers Appointment of director (Mrs. Katherine Louise Jackson) 2 Buy now
08 Jul 2014 officers Change of particulars for director (Mr. John Martin Jackson) 2 Buy now
11 Feb 2014 accounts Annual Accounts 10 Buy now
28 Nov 2013 annual-return Annual Return 3 Buy now
28 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2012 annual-return Annual Return 3 Buy now
17 Nov 2012 accounts Annual Accounts 10 Buy now
09 Dec 2011 annual-return Annual Return 3 Buy now
09 Dec 2011 officers Change of particulars for director (Mr. John Martin Jackson) 2 Buy now
21 Oct 2011 accounts Annual Accounts 10 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2010 annual-return Annual Return 3 Buy now
20 Oct 2010 accounts Annual Accounts 6 Buy now
29 Apr 2010 accounts Annual Accounts 4 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
05 Oct 2009 officers Change of particulars for director (John Martin Jackson) 2 Buy now
21 Aug 2009 officers Appointment terminated secretary carol turner 1 Buy now
05 Jun 2009 accounts Annual Accounts 4 Buy now
11 Dec 2008 annual-return Return made up to 17/11/08; full list of members 3 Buy now
11 Dec 2008 officers Director's change of particulars / john jackson / 15/08/2008 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from holme park business centre 26-28 sycamore close burnley lancashire BB12 6EG united kingdom 1 Buy now
26 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2008 address Registered office changed on 15/08/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN 1 Buy now
30 Jul 2008 accounts Annual Accounts 3 Buy now
19 Nov 2007 annual-return Return made up to 17/11/07; full list of members 2 Buy now
29 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2007 address Registered office changed on 27/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN 1 Buy now
27 Jun 2007 address Registered office changed on 27/06/07 from: omega court 368 cemetery road sheffield S11 8FT 1 Buy now
21 Jun 2007 officers Secretary resigned 1 Buy now
21 Jun 2007 officers New secretary appointed 1 Buy now
30 May 2007 accounts Annual Accounts 2 Buy now
08 May 2007 officers New director appointed 1 Buy now
08 May 2007 address Registered office changed on 08/05/07 from: bridgewater house surrey road nelson BB9 7TZ 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers Secretary resigned 1 Buy now
10 Apr 2007 officers New secretary appointed 1 Buy now
10 Apr 2007 officers New director appointed 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers New director appointed 1 Buy now
19 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2007 annual-return Return made up to 17/11/06; full list of members 2 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
05 Dec 2006 address Registered office changed on 05/12/06 from: pendle innovation centre brook street nelson lancashire BB9 9PS 1 Buy now
30 Aug 2006 accounts Annual Accounts 2 Buy now
24 Jan 2006 officers New director appointed 1 Buy now
28 Nov 2005 annual-return Return made up to 17/11/05; full list of members 2 Buy now
27 Sep 2005 officers New secretary appointed 1 Buy now