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FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED

Company number 03585182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
27 Dec 2023 AA Accounts for a small company made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Dec 2022 AP01 Appointment of Mr Javid Mahdavi as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mrs Samiena Islam as a director on 1 December 2022
17 Nov 2022 TM01 Termination of appointment of John Peter Macdonald as a director on 28 October 2022
01 Jul 2022 MR04 Satisfaction of charge 035851820002 in full
27 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2022 PSC07 Cessation of Flywheel It Services Limited as a person with significant control on 6 June 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
07 Jun 2022 PSC02 Notification of Kookaburra Technologies Limited as a person with significant control on 6 June 2022
07 Jun 2022 MR01 Registration of charge 035851820003, created on 6 June 2022
16 Mar 2022 TM01 Termination of appointment of Melinda Faye Hungerford as a director on 14 March 2022
10 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
02 Jan 2022 AA Accounts for a small company made up to 31 March 2021
09 Dec 2021 CERTNM Company name changed teknet solutions LIMITED\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
08 Dec 2021 AP01 Appointment of Mr John Peter Macdonald as a director on 1 December 2021
08 Dec 2021 TM01 Termination of appointment of John Paul Stronnar as a director on 30 November 2021
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
05 Mar 2021 CH01 Director's details changed for Ms Melinda Hungerford on 6 February 2021
24 Dec 2020 AP01 Appointment of Ms Melinda Hungerford as a director on 23 December 2020
24 Dec 2020 TM01 Termination of appointment of Michael Philip Drury as a director on 23 December 2020