FLB COMPANY SECRETARIAL SERVICES LTD
Company number 12133630
- Company Overview for FLB COMPANY SECRETARIAL SERVICES LTD (12133630)
- Filing history for FLB COMPANY SECRETARIAL SERVICES LTD (12133630)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 14 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 08 Jan 2024 | CH01 | Director's details changed for Mr Gary Michael Bell on 15 December 2023 | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Sep 2023 | CH01 | Director's details changed for Mr Joseph Nathan Francis on 12 September 2023 | |
| 18 Sep 2023 | AD01 | Registered office address changed from C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 18 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Mr Darren Seidel on 12 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Daniel Miles Faust on 12 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Mr Gary Michael Bell on 12 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Mr Samuel James Collett on 12 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Mr Markham Goldstein on 12 September 2023 | |
| 18 Sep 2023 | PSC05 | Change of details for Flb Accountants Llp as a person with significant control on 12 September 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 04 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Markham Goldstein as a director on 14 October 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Joseph Nathan Francis as a director on 14 October 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Darren Seidel as a director on 14 October 2022 | |
| 09 Nov 2022 | AA01 | Current accounting period shortened from 31 August 2023 to 31 December 2022 | |
| 27 Oct 2022 | PSC02 | Notification of Flb Accountants Llp as a person with significant control on 13 October 2022 | |
| 27 Oct 2022 | PSC07 | Cessation of Daniel Miles Faust as a person with significant control on 13 October 2022 | |
| 27 Oct 2022 | PSC07 | Cessation of Samuel James Collett as a person with significant control on 13 October 2022 | |
| 27 Oct 2022 | PSC07 | Cessation of Gary Michael Bell as a person with significant control on 13 October 2022 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 17 Aug 2022 | PSC01 | Notification of Samuel James Collett as a person with significant control on 20 August 2020 | |
| 08 Jun 2022 | AA | Accounts for a dormant company made up to 31 August 2021 |