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FLITCH CONSULTANCY SERVICES LTD

Company number 07683959

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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)
26 Jul 2015	AD01	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow England Essex CM6 1AH on 26 July 2015	View PDF Registered office address changed from 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow England Essex CM6 1AH on 26 July 2015 - link opens in a new window - 1 page (1 page)
26 Jul 2015	CH04	Secretary's details changed for Forbes Administration Services Ltd on 22 March 2015	View PDF Secretary's details changed for Forbes Administration Services Ltd on 22 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	CH01	Director's details changed for Mrs Tamsin Sargood on 1 August 2014	View PDF Director's details changed for Mrs Tamsin Sargood on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AD01	Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014	View PDF Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AD01	Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014	View PDF Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AD01	Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012	View PDF Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	CH04	Secretary's details changed for Forbes Administration Services Ltd on 22 August 2011	View PDF Secretary's details changed for Forbes Administration Services Ltd on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 2.00	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AP01	Appointment of Mr Graham Russell Sargood as a director	View PDF Appointment of Mr Graham Russell Sargood as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AD01	Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA England on 30 August 2011	View PDF Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA England on 30 August 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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