FLAGSHIP CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 01/10/241 October 2024 | Registration of charge 020367640008, created on 2024-10-01 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Termination of appointment of Simon James Quarendon as a director on 2023-01-26 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 21/12/2221 December 2022 | Appointment of Dominic Peter John Hawes-Fairley as a director on 2022-12-16 |
| 20/12/2220 December 2022 | Registration of charge 020367640007, created on 2022-12-16 |
| 18/05/2218 May 2022 | Registration of charge 020367640004, created on 2022-05-11 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-27 with updates |
| 17/01/2217 January 2022 | Change of details for Flagship Group Limited as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Termination of appointment of Mark Damon Pinnes as a director on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM PALLADIUM HOUSE ARGYLL STREET LONDON W1F 7LD ENGLAND |
| 23/01/2023 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR SIMON JAMES QUARENDON |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | SECRETARY APPOINTED MR EDWARD GOODCHILD |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURPHY |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANA SOLTMANN |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH MILWARD |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR DOMINIC PETER JOHN HAWES-FAIRLEY |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MURPHY / 01/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA SOLTMANN / 01/09/2016 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM C/O KINGSTON SMITH 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MURPHY / 01/07/2016 |
| 29/03/1629 March 2016 | SOLVENCY STATEMENT DATED 24/03/16 |
| 29/03/1629 March 2016 | REDUCE ISSUED CAPITAL 24/03/2016 |
| 29/03/1629 March 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 100 |
| 29/03/1629 March 2016 | STATEMENT BY DIRECTORS |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/165 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MARK DAMON PINNES |
| 12/01/1512 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/149 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1322 August 2013 | ADOPT ARTICLES 16/08/2013 |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1316 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1117 November 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 107500 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOOD |
| 21/01/1121 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED MILLBANK PUBLIC RELATIONS LIMITE D CERTIFICATE ISSUED ON 17/12/99 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | £ IC 10000/7500 19/06/98 £ SR [email protected]=2500 |
| 23/06/9823 June 1998 | CONTRACT 18/06/98 |
| 23/06/9823 June 1998 | 16000 KESTON PROP COMP 18/06/98 |
| 21/06/9821 June 1998 | ALTER MEM AND ARTS 16/06/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 27/01/9727 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | ADOPT MEM AND ARTS 11/05/94 |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 11 LITTLE COLLEGE STREET LONDON SW1P 3SH |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: ROYLE HOUSE WENLOCK ROAD LONDON N1 7ST |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | COMPANY NAME CHANGED ROYLE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/03/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/897 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8627 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | COMPANY NAME CHANGED IMAGEVALE LIMITED CERTIFICATE ISSUED ON 09/10/86 |
| 05/09/865 September 1986 | ALTER SHARE STRUCTURE |
| 27/08/8627 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 14/07/8614 July 1986 | CERTIFICATE OF INCORPORATION |
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