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FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED

Company number 03792227

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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)
01 Jun 2020 AD01 Registered office address changed from Suite 286, 15 Ingestre Place London W1F 0JH England to Unit 35 Greenbox, Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 1 June 2020
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 06/06/2019
13 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 06/06/2018
20 Jun 2019 CS01 06/06/19 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/08/2019.
05 Feb 2019 TM01 Termination of appointment of Darren Richard Woodman as a director on 1 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/08/2019.
14 Jun 2018 CH01 Director's details changed for Mr Darren Richard Woodman on 6 June 2018
14 Jun 2018 CH01 Director's details changed for Mr Darren Richard Woodman on 6 June 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 MR01 Registration of charge 037922270003, created on 16 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2017 CH01 Director's details changed for Mr Matthew David White on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Darren Richard Woodman on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Darren Richard Woodman on 23 February 2017
21 Feb 2017 SH08 Change of share class name or designation
17 Feb 2017 AD01 Registered office address changed from Unit 35 Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL to Suite 286, 15 Ingestre Place London W1F 0JH on 17 February 2017
17 Feb 2017 AP01 Appointment of Mr Matthew David White as a director on 3 February 2017
17 Feb 2017 TM01 Termination of appointment of Donna Macdonald as a director on 3 February 2017
17 Feb 2017 TM02 Termination of appointment of Sarah Marion Woodman as a secretary on 3 February 2017
17 Feb 2017 TM01 Termination of appointment of Sarah Woodman as a director on 3 February 2017
02 Feb 2017 SH06 Cancellation of shares. Statement of capital on 24 January 2017
  • GBP 1,000