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FLOORPLAN SYSTEMS LIMITED

Company number 03431771

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Mar 2023	TM01	Termination of appointment of Gordon Edward Taylor as a director on 28 February 2023	View PDF Termination of appointment of Gordon Edward Taylor as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM02	Termination of appointment of Gordon Edward Taylor as a secretary on 28 February 2023	View PDF Termination of appointment of Gordon Edward Taylor as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP03	Appointment of Mr Patrick James Swift as a secretary on 28 February 2023	View PDF Appointment of Mr Patrick James Swift as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
10 Jan 2022	CH01	Director's details changed for Mr Brian Patrick Mcevoy on 11 March 2021	View PDF Director's details changed for Mr Brian Patrick Mcevoy on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
05 Oct 2020	CH01	Director's details changed for Mr Brian Patrick Mcevoy on 15 July 2020	View PDF Director's details changed for Mr Brian Patrick Mcevoy on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Dec 2019	CH01	Director's details changed for Mr Patrick James Swift on 25 November 2019	View PDF Director's details changed for Mr Patrick James Swift on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
01 May 2019	MR01	Registration of charge 034317710004, created on 23 April 2019	View PDF Registration of charge 034317710004, created on 23 April 2019 - link opens in a new window - 7 pages (7 pages)
17 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CH01	Director's details changed for Mr Gordon Edward Taylor on 22 August 2018	View PDF Director's details changed for Mr Gordon Edward Taylor on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	TM01	Termination of appointment of Gordon Mclelland Balfour Scott as a director on 18 June 2018	View PDF Termination of appointment of Gordon Mclelland Balfour Scott as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)

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