FLAGSHIP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BARBER |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY BARBER |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEOFFREY BARBER |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARBER |
| 01/11/191 November 2019 | CESSATION OF SALLY ELAINE BARBER AS A PSC |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 21/07/1821 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 16/07/1716 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 16/11/1616 November 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 10 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/09/1521 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/09/1415 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 13/07/1413 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 20/07/1320 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR MICHAEL VERNON BARBER |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/09/1112 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/09/1013 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELAINE BARBER / 09/09/2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/10/0912 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 09/09/979 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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