FLYING COLOURS GROUP LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-30 with no updates

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03/06/243 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with updates

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07/06/237 June 2023 Micro company accounts made up to 2023-01-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/12/2214 December 2022 Director's details changed for Mr. Jagdish Samplay on 2022-10-01

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/07/1726 July 2017 APPOINTMENT TERMINATED, SECRETARY SARAH HENDERSON

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/10/1515 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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28/04/1528 April 2015 PREVEXT FROM 31/07/2014 TO 31/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/09/1423 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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21/04/1421 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/09/132 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 31/07/12 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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26/03/1226 March 2012 31/07/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SAMPLAY / 19/09/2011

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07/04/117 April 2011 31/07/10 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 22/08/10 NO CHANGES

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05/05/105 May 2010 31/07/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH HENDERSON / 01/06/2009

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03/11/093 November 2009 22/08/09 NO CHANGES

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28/05/0928 May 2009 31/07/08 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 2-127 HIGH ROAD LOUGHTON ESSEX IG10 4LT

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13/11/0813 November 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR SARAH HENDERSON

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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09/11/079 November 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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17/10/0517 October 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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03/09/033 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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09/09/029 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 SECRETARY RESIGNED

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03/12/013 December 2001 NEW SECRETARY APPOINTED

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15/10/0115 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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13/09/0113 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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09/10/009 October 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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21/02/9921 February 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99

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21/08/9821 August 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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20/03/9820 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9811 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9820 February 1998 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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20/02/9820 February 1998 NEW SECRETARY APPOINTED

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13/11/9713 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/9724 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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24/06/9724 June 1997 EXEMPTION FROM APPOINTING AUDITORS 17/06/97

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16/12/9616 December 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 COMPANY NAME CHANGED K.C.E. LIMITED CERTIFICATE ISSUED ON 28/09/95

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22/09/9522 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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21/09/9521 September 1995 REGISTERED OFFICE CHANGED ON 21/09/95 FROM: SUITE 11874 72 NEW BOND STREET LONDON W1Y 9DD

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21/09/9521 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/9522 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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