FLASHGUARD LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-07 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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07/02/197 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GRAHAM

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/06/1022 June 2010 Annual return made up to 7 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE GRAHAM / 07/04/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/09/0819 September 2008 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/03/0729 March 2007 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/08/0512 August 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/07/049 July 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/08/038 August 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/12/0119 December 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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18/05/0118 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: ENTERPRISE HOUSE 2 PASS STREET OLDHAM LANCASHIRE OL9 6HZ

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/05/0017 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/05/9922 May 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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15/05/9815 May 1998 REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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15/05/9815 May 1998 ALTER MEM AND ARTS 07/04/98

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14/05/9814 May 1998 SECRETARY RESIGNED

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 DIRECTOR RESIGNED

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07/04/987 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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