FLAG TELECOM UK LIMITED

Company number 03506159 · Monitor this company

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140 filings

Date	Filing
2 Feb 2026	Confirmation statement made on 2026-02-02 with no updates · 3 pages	View document
7 Jan 2026	Full accounts made up to 2025-03-31 · 21 pages	View document
1 Sep 2025	Director's details changed for Mr. Bradley Peter Kneller on 2025-09-01 · 2 pages	View document
8 May 2025	Satisfaction of charge 035061590004 in full · 1 page	View document
3 Feb 2025	Confirmation statement made on 2025-02-02 with no updates · 3 pages	View document
17 Dec 2024	Full accounts made up to 2024-03-31 · 22 pages	View document
2 Feb 2024	Confirmation statement made on 2024-02-02 with no updates · 3 pages	View document
12 Dec 2023	Full accounts made up to 2023-03-31 · 21 pages	View document
8 Sep 2023	Cessation of Flag Telecom Limited as a person with significant control on 2023-09-08 · 1 page	View document
8 Sep 2023	Notification of a person with significant control statement · 2 pages	View document
19 Apr 2023	Resolutions	View document
19 Apr 2023	Resolutions · 2 pages	View document
19 Apr 2023	Memorandum and Articles of Association · 7 pages	View document
17 Apr 2023	Memorandum and Articles of Association · 7 pages	View document
17 Apr 2023	Resolutions	View document
17 Apr 2023	Resolutions · 2 pages	View document
31 Mar 2023	Registration of charge 035061590004, created on 2023-03-29 · 63 pages	View document
28 Mar 2023	Notification of Flag Telecom Limited as a person with significant control on 2023-03-22 · 2 pages	View document
28 Mar 2023	Withdrawal of a person with significant control statement on 2023-03-28 · 2 pages	View document
2 Feb 2023	Confirmation statement made on 2023-02-02 with no updates · 3 pages	View document
7 Jan 2023	Full accounts made up to 2022-03-31 · 22 pages	View document
7 Feb 2022	Confirmation statement made on 2022-02-02 with no updates · 3 pages	View document
7 Jan 2022	Full accounts made up to 2021-03-31 · 21 pages	View document
17 Apr 2020	COMPANY NAME CHANGED RELIANCE GLOBALCOM (UK) LIMITED CERTIFICATE ISSUED ON 17/04/20	View document
5 Feb 2020	NOTIFICATION OF PSC STATEMENT ON 05/02/2020	View document
5 Feb 2020	CESSATION OF RELIANCE GLOBALCOM LIMITED AS A PSC	View document
5 Feb 2020	CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES	View document
6 Jan 2020	FULL ACCOUNTS MADE UP TO 31/03/19	View document
11 Jun 2019	REGISTERED OFFICE CHANGED ON 11/06/2019 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE ENGLAND	View document
8 Apr 2019	CESSATION OF ANIL DHIRUBHAI AMBANI AS A PSC	View document
8 Apr 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELIANCE GLOBALCOM LIMITED	View document
4 Feb 2019	CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES	View document
16 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES	View document
5 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES	View document
10 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
1 Jun 2016	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNITS 5 & 6 RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE	View document
12 Feb 2016	Annual return made up to 2 February 2016 with full list of shareholders	View document
5 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Feb 2015	Annual return made up to 2 February 2015 with full list of shareholders	View document
22 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG	View document
22 Jan 2015	DIRECTOR APPOINTED MR ANDREW PETER GOLDIE	View document
12 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
18 Apr 2014	REGISTERED OFFICE CHANGED ON 18/04/2014 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE	View document
26 Mar 2014	SECTION 519	View document
5 Feb 2014	Annual return made up to 2 February 2014 with full list of shareholders	View document
3 Dec 2013	DIRECTOR APPOINTED MR. PRAMOD GARG	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
14 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA	View document
12 Feb 2013	Annual return made up to 2 February 2013 with full list of shareholders	View document
12 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL MAHABIR PRASAD GADODIA / 01/12/2012	View document
7 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
15 Feb 2012	Annual return made up to 2 February 2012 with full list of shareholders	View document
4 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
23 Sep 2011	SECTION 519	View document
7 Sep 2011	AUDITOR'S RESIGNATION	View document
21 Feb 2011	Annual return made up to 2 February 2011 with full list of shareholders	View document
30 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. BIPENDRA KUMAR SINHA / 01/07/2010	View document
12 Jul 2010	DIRECTOR APPOINTED MR. BIPENDRA KUMAR SINHA	View document
12 Jul 2010	DIRECTOR APPOINTED MR. ANIL GADODIA	View document
10 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA	View document
10 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUER	View document
3 Mar 2010	Annual return made up to 2 February 2010 with full list of shareholders	View document
18 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
23 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
19 Feb 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS	View document
26 Jan 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
26 Jan 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
26 Jan 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR RODNEY RILEY	View document
30 May 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
23 May 2008	DIRECTOR APPOINTED RODNEY HARDWICKE RILEY	View document
20 Mar 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	COMPANY NAME CHANGED FLAG TELECOM LIMITED CERTIFICATE ISSUED ON 15/03/08	View document
18 Feb 2008	DIRECTOR RESIGNED	View document
12 Feb 2008	AUDITOR'S RESIGNATION	View document
12 Feb 2008	NEW DIRECTOR APPOINTED	View document
4 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jul 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
31 Jul 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
31 Jul 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
27 Jun 2007	NEW DIRECTOR APPOINTED	View document
25 May 2007	DIRECTOR RESIGNED	View document
2 May 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
28 Feb 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS	View document
10 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2006	DIRECTOR RESIGNED	View document
16 Aug 2006	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 9 SOUTH STREET LONDON W1K 2XA	View document
11 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 May 2006	SECRETARY RESIGNED	View document
19 Apr 2006	SECRETARY RESIGNED	View document
19 Apr 2006	NEW SECRETARY APPOINTED	View document
19 Apr 2006	NEW DIRECTOR APPOINTED	View document
19 Apr 2006	NEW SECRETARY APPOINTED	View document
3 Mar 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS	View document
3 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
1 Jun 2005	DIRECTOR RESIGNED	View document
1 Jun 2005	NEW SECRETARY APPOINTED	View document
1 Jun 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jun 2005	NEW DIRECTOR APPOINTED	View document
1 Jun 2005	NEW DIRECTOR APPOINTED	View document
4 Mar 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS	View document
1 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Feb 2004	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS	View document
22 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Feb 2003	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS	View document
21 Jan 2003	NEW DIRECTOR APPOINTED	View document
6 Dec 2002	DIRECTOR RESIGNED	View document
28 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
7 Feb 2002	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS	View document
29 Nov 2001	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Oct 2001	NEW SECRETARY APPOINTED	View document
19 Oct 2001	SECRETARY RESIGNED	View document
20 Jun 2001	NEW SECRETARY APPOINTED	View document
20 Jun 2001	SECRETARY RESIGNED	View document
19 Feb 2001	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Sep 2000	REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 103 MOUNT STREET LONDON W1Y 5HE	View document
19 Apr 2000	NEW DIRECTOR APPOINTED	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
22 Feb 2000	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS	View document
8 Sep 1999	S366A DISP HOLDING AGM 13/08/99	View document
19 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Feb 1999	RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS	View document
25 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
1 Jun 1998	REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 20 OLD BAILEY LONDON EC4M 7BH	View document
1 Jun 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	SECRETARY RESIGNED	View document
23 Feb 1998	NEW SECRETARY APPOINTED	View document
20 Feb 1998	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98	View document
16 Feb 1998	DIRECTOR RESIGNED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document