FLAME MS LIMITED
Company Documents
Date | Description |
---|---|
14/05/2514 May 2025 | Registered office address changed from The Elms Weston Green Road Thames Ditton Surrey KT7 0JN to 124 City Road London EC1V 2NX on 2025-05-14 |
13/05/2513 May 2025 | Certificate of change of name |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
30/12/2430 December 2024 | Micro company accounts made up to 2024-03-30 |
30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
30/12/2330 December 2023 | Micro company accounts made up to 2023-03-30 |
30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
30/12/2230 December 2022 | Micro company accounts made up to 2022-03-30 |
30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
30/12/2130 December 2021 | Micro company accounts made up to 2021-03-30 |
30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
12/09/1812 September 2018 | COMPANY RESTORED ON 12/09/2018 |
12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 22 CARNABY STREET LONDON W1F 7DB |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
14/08/1814 August 2018 | STRUCK OFF AND DISSOLVED |
29/05/1829 May 2018 | FIRST GAZETTE |
30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
31/12/1631 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
07/06/167 June 2016 | FIRST GAZETTE |
07/06/167 June 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
12/01/1612 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
11/03/1511 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA LOVATT / 01/01/2015 |
10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BLAND LOVATT / 01/04/2013 |
03/03/143 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
21/03/1321 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
03/04/123 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
11/05/1111 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
22/04/1022 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
10/01/1010 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
29/04/0929 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
22/08/0822 August 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
22/08/0722 August 2007 | ML28 REMOVING ACCOUNTS |
22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
20/03/0720 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
03/04/063 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 1 COLDBATH SQUARE LONDON EC1R 5HL |
09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
07/04/057 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
23/04/0423 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 1 WHITES ROW LONDON E1 7NF |
31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
03/05/033 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
20/02/0320 February 2003 | SECRETARY RESIGNED |
20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
29/03/0229 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
12/02/0112 February 2001 | COMPANY NAME CHANGED BAYWEST PRODUCTIONS LTD CERTIFICATE ISSUED ON 12/02/01 |
01/09/001 September 2000 | DIRECTOR RESIGNED |
01/09/001 September 2000 | SECRETARY RESIGNED |
08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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