| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 3 => 6 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-07-27 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/06/2023 |
| 2023-04-07 |
delete address 35 LONG ACRE MURTON SWANSEA WALES SA3 3AX |
| 2023-04-07 |
insert address 2 NEW MILL COURT LLYS FELIN NEWYDD SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9FG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOLLAND / 22/12/2022 |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
35 LONG ACRE
MURTON
SWANSEA
SA3 3AX
WALES |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAY BALL |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MIDDLETON |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM HOLLAND |
| 2022-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOTEK GROUP LIMITED |
| 2022-12-14 |
update statutory_documents CESSATION OF ANDRE DAVID PAUL MORGAN AS A PSC |
| 2022-12-14 |
update statutory_documents CESSATION OF HEIDI MORGAN AS A PSC |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE MORGAN |
| 2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI MORGAN |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 11 PYLE ROAD BISHOPSTON SWANSEA WALES SA3 3HH |
| 2019-08-07 |
insert address 35 LONG ACRE MURTON SWANSEA WALES SA3 3AX |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
11 PYLE ROAD
BISHOPSTON
SWANSEA
SA3 3HH
WALES |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE DAVID PAUL MORGAN / 29/07/2019 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI MORGAN / 29/07/2019 |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS HEIDI MORGAN |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI MORGAN |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents CESSATION OF FIONA JANE RILEY AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RILEY |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
delete address 11 PYLE ROAD BISHOPSTON SWANSEA SA3 3HH |
| 2016-08-07 |
insert address 11 PYLE ROAD BISHOPSTON SWANSEA WALES SA3 3HH |
| 2016-08-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
11 PYLE ROAD
BISHOPSTON
SWANSEA
SA3 3HH |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
20 WELLFIELD
BISHOPSTON
SWANSEA
SA3 3EP
WALES |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE RILEY / 30/06/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-11 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-11 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-11 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 11 PYLE ROAD BISHOPSTON SWANSEA WALES SA3 3HH |
| 2014-03-07 |
insert address 11 PYLE ROAD BISHOPSTON SWANSEA SA3 3HH |
| 2014-03-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-20 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-11-11 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-19 |
insert alias Liberty Solutions (Swansea) Ltd |
| 2013-04-19 |
insert registration_number 8397775 |
| 2013-03-28 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/03/2013 |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |