F L SYSTEMS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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20/05/2520 May 2025 Confirmation statement made on 2025-05-18 with no updates

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20/05/2520 May 2025 Secretary's details changed for Nicola Jane Ogden on 2017-05-01

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20/05/2520 May 2025 Change of details for Mrs Nicola Jane Ogden as a person with significant control on 2017-05-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-18 with no updates

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20/05/2420 May 2024 Change of details for Mr John Robert Ogden as a person with significant control on 2017-05-01

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02/08/232 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/09/1927 September 2019 DIRECTOR APPOINTED MRS NICOLA JANE OGDEN

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT OGDEN / 06/07/2016

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06/07/166 July 2016 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE OGDEN / 06/07/2016

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06/07/166 July 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/10/159 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE OGDEN / 21/05/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT OGDEN / 21/05/2013

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12/06/1312 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT OGDEN / 31/05/2011

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/06/0916 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED

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18/05/0718 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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