FLAG SYSTEMS LIMITED

Company number 02677337 ·

Active

88 filings

Date Filing
14 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
27 Sep 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
1 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
16 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
24 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STANFORD / 14/01/2010 View document
22 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Mar 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
20 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
11 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
5 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
26 Oct 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ASHTONS FOUR WAYS HOUSE 32 UPPER HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HY View document
17 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
3 Mar 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
29 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
26 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
27 Feb 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
7 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
7 Feb 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
30 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
10 Mar 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
16 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
20 Feb 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
1 Dec 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
17 Oct 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 61 REDDAL HILL ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 5JT View document
30 Jan 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
3 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
19 Jan 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
11 Jan 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: FAIRWAYS 2 CHARLTON NEAR WROCKWARDINE TELFORD TF6 5EU View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
2 Nov 1995 DIRECTOR RESIGNED View document
2 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Mar 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
24 Jan 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
23 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
17 Mar 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
29 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Apr 1992 SECRETARY RESIGNED View document
24 Apr 1992 DIRECTOR RESIGNED View document
24 Apr 1992 REGISTERED OFFICE CHANGED ON 24/04/92 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM W MIDLANDS B2 5DP View document
24 Apr 1992 ALTER MEM AND ARTS 14/04/92 View document
14 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document