Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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24 Aug 2023 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 June 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Malcolm Holland on 22 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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08 Aug 2022 |
PSC05 |
Change of details for Flotek Group Limited as a person with significant control on 4 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Mark Anthony Wyatt as a person with significant control on 4 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Daniel Jay Ball as a director on 4 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Malcolm Holland as a director on 4 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr David John Middleton as a director on 4 July 2022
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08 Aug 2022 |
PSC02 |
Notification of Flotek Group Limited as a person with significant control on 4 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Fiona Mary Wyatt as a person with significant control on 4 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Mark Bowling as a person with significant control on 4 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Karen Margaret Bowling as a person with significant control on 4 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Mark Anthony Wyatt as a director on 4 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Mark Bowling as a director on 4 July 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Mark Bowling as a secretary on 4 July 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to 2 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 17 June 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Sep 2020 |
CH03 |
Secretary's details changed for Mr Mark Bowling on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 29 September 2020
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