FLIR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-29 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 11/01/2411 January 2024 | Notification of Teledyne Flir, Llc as a person with significant control on 2024-01-01 |
| 10/01/2410 January 2024 | Cessation of Teledyne Flir Government Systems Inc as a person with significant control on 2024-01-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 23/02/2323 February 2023 | Full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MS HEATHER FIONA CHRISTIANSEN |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SURRAN |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUNDERMEIER |
| 09/04/149 April 2014 | DIRECTOR APPOINTED THOMAS AQUINAS SURRAN |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ULF DAHLBERG |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED CRAIG JOHN COOPER |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 07/09/127 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/09/127 September 2012 | ADOPT ARTICLES 29/08/2012 |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED ULF BIRGER RAINE DAHLBERG |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED WILLIAM ARNOLD SUNDERMEIER |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED ANDREW PETER HILNER PHILLIPS |
| 19/07/1019 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNE ALMERFORS |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS STENSSON |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | APP AUD 04/01/98 |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED AGEMA INFRARED SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | WD 20/06/89 AD 31/05/89--------- £ SI 285000@1=285000 £ IC 180000/465000 |
| 21/06/8921 June 1989 | NC INC ALREADY ADJUSTED 31/05/89 |
| 21/06/8921 June 1989 | £ NC 180000/465000 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 01/05/851 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/07/8421 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 10/08/8310 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/05/8212 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 03/06/813 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 20/08/8020 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 26/04/7926 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 06/07/776 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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