FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED
Company number 03792227
- Company Overview for FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED (03792227)
- Filing history for FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED (03792227)
- People for FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED (03792227)
- Charges for FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED (03792227)
- More for FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED (03792227)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with updates | |
| 22 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
| 19 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mr Javid Mahdavi as a director on 1 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mrs Samiena Islam as a director on 1 December 2022 | |
| 09 Nov 2022 | TM01 | Termination of appointment of John Peter Macdonald as a director on 28 October 2022 | |
| 01 Jul 2022 | MR04 | Satisfaction of charge 037922270003 in full | |
| 27 Jun 2022 | MA | Memorandum and Articles of Association | |
| 27 Jun 2022 | RESOLUTIONS |
Resolutions
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| 08 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
| 08 Jun 2022 | PSC07 | Cessation of Flywheel It Services Limited as a person with significant control on 6 June 2022 | |
| 08 Jun 2022 | CERTNM |
Company name changed electro-comm digital services LIMITED\certificate issued on 08/06/22
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| 07 Jun 2022 | PSC02 | Notification of Kookaburra Technologies Limited as a person with significant control on 6 June 2022 | |
| 07 Jun 2022 | MR01 | Registration of charge 037922270004, created on 6 June 2022 | |
| 29 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with updates | |
| 30 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 09 Sep 2020 | MR04 | Satisfaction of charge 1 in full | |
| 09 Sep 2020 | MR04 | Satisfaction of charge 2 in full | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates | |
| 01 Jun 2020 | CH01 | Director's details changed for Mr Matthew David White on 1 June 2020 | |
| 01 Jun 2020 | CH01 | Director's details changed for John Peter Macdonald on 1 June 2020 | |
| 01 Jun 2020 | AD01 | Registered office address changed from Unit 35 Greenbox, Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to 35 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 1 June 2020 | |
| 01 Jun 2020 | AD01 | Registered office address changed from Suite 286, 15 Ingestre Place London W1F 0JH England to Unit 35 Greenbox, Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 1 June 2020 |