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FLG BUSINESS TECHNOLOGY LIMITED

Company number 05289571

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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)
09 Feb 2021 PSC02 Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021
09 Feb 2021 PSC07 Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents and transactions/officer of company authorisation/company business 22/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
05 Jan 2021 MR01 Registration of charge 052895710001, created on 24 December 2020
03 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
10 Sep 2020 AP01 Appointment of Mr Jonathan Tiverton Brown as a director on 2 September 2020
10 Sep 2020 AP01 Appointment of Mr Gerard John Gualtieri as a director on 2 September 2020
10 Sep 2020 PSC02 Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2 September 2020
10 Sep 2020 TM01 Termination of appointment of Katherine Louise Jackson as a director on 2 September 2020
10 Sep 2020 TM01 Termination of appointment of John Martin Jackson as a director on 2 September 2020
10 Sep 2020 PSC07 Cessation of Katherine Louise Jackson as a person with significant control on 2 September 2020
10 Sep 2020 PSC07 Cessation of John Martin Jackson as a person with significant control on 2 September 2020
06 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
19 Mar 2018 AD01 Registered office address changed from Ribble Court 1 Mead Way Padiham Lancashire BB12 7NG to Ribble Court 1 Mead Way Padiham Lancashire BB12 7NG on 19 March 2018
16 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
25 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100