FLAGSHIP FINANCIAL CONSULTANTS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2024-01-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2023-01-31

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

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2022-01-31

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

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23/01/2223 January 2022 Confirmation statement made on 2022-01-22 with no updates

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19/03/2119 March 2021 31/01/21 TOTAL EXEMPTION FULL

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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 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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17/02/2017 February 2020 31/01/20 TOTAL EXEMPTION FULL

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

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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19/02/1919 February 2019 31/01/19 TOTAL EXEMPTION FULL

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

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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07/03/187 March 2018 31/01/18 TOTAL EXEMPTION FULL

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

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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22/02/1722 February 2017 31/01/17 TOTAL EXEMPTION FULL

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

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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19/02/1619 February 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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25/01/1625 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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26/01/1526 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY DIANE OLIVER

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY RADLEY

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26/06/1226 June 2012 SECRETARY APPOINTED MRS LUCY MICHELLE RADLEY

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26/06/1226 June 2012 DIRECTOR APPOINTED MRS LUCY MICHELLE RADLEY

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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09/03/119 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 22 January 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN RADLEY / 01/01/2010

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 SECRETARY'S CHANGE OF PARTICULARS / DIANE OLIVER / 22/11/2008

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16/12/0816 December 2008 SECRETARY APPOINTED DIANE FRANCES OLIVER

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY JOANNE RADLEY

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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06/09/066 September 2006 SECRETARY'S PARTICULARS CHANGED

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 45 BRIGHTON ROAD COULSDON SURREY CR5 2BF

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26/07/0626 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0620 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 SECRETARY'S PARTICULARS CHANGED

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19/02/0619 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0523 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 45 BRIGHTON ROAD COULSDON SURREY CR5 2RF

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23/02/0523 February 2005 RETURN MADE UP TO 22/01/05; NO CHANGE OF MEMBERS

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23/02/0523 February 2005 S366A DISP HOLDING AGM 18/01/02

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28/01/0528 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0415 September 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 45 FLEMING MEAD MITCHAM SURREY CR4 3LY

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07/02/047 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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09/02/039 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 SECRETARY'S PARTICULARS CHANGED

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11/07/0211 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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11/04/0211 April 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 SECRETARY RESIGNED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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10/03/0110 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0122 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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