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FLB Consultants Limited

Documents

Total Documents49
Total Pages273

Filing History

7 January 2021Confirmation statement made on 7 January 2021 with no updates
9 September 2020Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 1-4 London Road Spalding Lincolnshire PE11 2TA on 9 September 2020
14 February 2020Confirmation statement made on 7 January 2020 with no updates
21 January 2020Accounts for a small company made up to 30 June 2019
6 January 2020Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019
7 May 2019Accounts for a small company made up to 30 June 2018
12 February 2019Confirmation statement made on 7 January 2019 with no updates
22 March 2018Accounts for a small company made up to 30 June 2017
9 February 2018Confirmation statement made on 7 January 2018 with no updates
15 March 2017Accounts for a small company made up to 30 June 2016
15 March 2017Accounts for a small company made up to 30 June 2016
13 February 2017Confirmation statement made on 7 January 2017 with updates
13 February 2017Confirmation statement made on 7 January 2017 with updates
11 April 2016Accounts for a small company made up to 30 June 2015
11 April 2016Accounts for a small company made up to 30 June 2015
22 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
16 June 2015Accounts for a small company made up to 30 June 2014
16 June 2015Accounts for a small company made up to 30 June 2014
10 March 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
10 March 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
10 March 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
4 April 2014Accounts for a small company made up to 30 June 2013
4 April 2014Accounts for a small company made up to 30 June 2013
13 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
13 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
13 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
23 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
30 October 2012Full accounts made up to 30 June 2012
30 October 2012Full accounts made up to 30 June 2012
18 April 2012Current accounting period extended from 31 January 2012 to 30 June 2012
18 April 2012Current accounting period extended from 31 January 2012 to 30 June 2012
10 February 2012Annual return made up to 7 January 2012 with a full list of shareholders
10 February 2012Annual return made up to 7 January 2012 with a full list of shareholders
10 February 2012Annual return made up to 7 January 2012 with a full list of shareholders
14 February 2011Appointment of Compsec K & R Limited as a secretary
14 February 2011Appointment of Frederik Lauritz Boeskov as a director
14 February 2011Appointment of Frederik Lauritz Boeskov as a director
14 February 2011Appointment of Compsec K & R Limited as a secretary
11 February 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 February 2011
11 February 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 February 2011
11 February 2011Termination of appointment of London Law Secretarial Limited as a secretary
11 February 2011Termination of appointment of London Law Secretarial Limited as a secretary
11 February 2011Termination of appointment of John Cowdry as a director
11 February 2011Termination of appointment of John Cowdry as a director
7 January 2011Incorporation
7 January 2011Incorporation
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