FLITWICK ACCOUNTANTS LTD

21 Astwood Drive 21 Astwood Drive, Bedford, MK45 1EN, England
StatusACTIVE
Company No.11774537
Category
Incorporated18 Jan 2019
Age5 years, 3 months, 19 days
JurisdictionEngland Wales

SUMMARY

FLITWICK ACCOUNTANTS LTD is an active with number 11774537. It was incorporated 5 years, 3 months, 19 days ago, on 18 January 2019. The company address is 21 Astwood Drive 21 Astwood Drive, Bedford, MK45 1EN, England.



Company Fillings

Confirmation statement with updates

Date: 25 Feb 2024

Action Date: 17 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-17

Documents

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Accounts with accounts type dormant

Date: 25 Feb 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

Documents

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Confirmation statement with no updates

Date: 17 Feb 2023

Action Date: 17 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-17

Documents

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Accounts with accounts type dormant

Date: 15 Nov 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

Documents

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Confirmation statement with no updates

Date: 04 Mar 2022

Action Date: 17 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-17

Documents

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Accounts with accounts type dormant

Date: 20 Mar 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 20 Mar 2021

Action Date: 17 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-17

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Notification of a person with significant control

Date: 20 May 2020

Action Date: 16 May 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-05-16

Psc name: Leslie Robert Sharman

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Resolution

Date: 13 May 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 12 May 2020

Action Date: 12 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-05-12

Officer name: Mr Leslie Robert Sharman

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Termination director company with name termination date

Date: 12 May 2020

Action Date: 12 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-05-12

Officer name: Benjamin Marcus Lucius Whetstone

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Termination director company with name termination date

Date: 12 May 2020

Action Date: 12 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Alston

Termination date: 2020-05-12

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Cessation of a person with significant control

Date: 12 May 2020

Action Date: 24 Apr 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Ben Whetstone

Cessation date: 2020-04-24

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Cessation of a person with significant control

Date: 12 May 2020

Action Date: 24 Apr 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-04-24

Psc name: Paul Alston

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Change registered office address company with date old address new address

Date: 12 May 2020

Action Date: 12 May 2020

Category: Address

Type: AD01

New address: 21 Astwood Drive Flitwick Bedford MK45 1EN

Old address: King William House 46 Harpur Street Bedford Bedfordshire MK40 2QT United Kingdom

Change date: 2020-05-12

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Accounts with accounts type dormant

Date: 12 May 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 20 Feb 2020

Action Date: 17 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-17

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Notification of a person with significant control

Date: 30 Jan 2020

Action Date: 13 Dec 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-12-13

Psc name: Ben Whetstone

Documents

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Notification of a person with significant control

Date: 30 Jan 2020

Action Date: 13 Dec 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Paul Alston

Notification date: 2019-12-13

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Withdrawal of a person with significant control statement

Date: 30 Jan 2020

Action Date: 30 Jan 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2020-01-30

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Appoint person director company with name date

Date: 01 Aug 2019

Action Date: 18 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-07-18

Officer name: Mr Benjamin Marcus Lucius Whetstone

Documents

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Appoint person director company with name date

Date: 01 Aug 2019

Action Date: 18 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Alston

Appointment date: 2019-07-18

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Termination director company with name termination date

Date: 26 Jan 2019

Action Date: 18 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-01-18

Officer name: Daniel John Dwyer

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Termination director company with name termination date

Date: 26 Jan 2019

Action Date: 18 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-01-18

Officer name: Daniel James Dwyer

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Incorporation company

Date: 18 Jan 2019

Category: Incorporation

Type: NEWINC

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