FLAGS SOFTWARE LIMITED
Company number 12186871 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | RP01SH01 · 4 pages | View document |
| 27 Jul 2026 | Notification of Recur Software Uk Ltd as a person with significant control on 2026-07-17 · 2 pages | View document |
| 24 Jul 2026 | Termination of appointment of Nicholas John Elkin as a director on 2026-07-17 · 1 page | View document |
| 24 Jul 2026 | Appointment of Henry Kim Eng Jefferies as a director on 2026-07-17 · 2 pages | View document |
| 24 Jul 2026 | Termination of appointment of Nicholas John Elkin as a secretary on 2026-07-17 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Janet Redman as a director on 2026-07-17 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Richard Andrew Gamlin as a director on 2026-07-17 · 1 page | View document |
| 24 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-24 · 2 pages | View document |
| 24 Jul 2026 | Appointment of Charles James Serota as a director on 2026-07-17 · 2 pages | View document |
| 24 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-16 · 3 pages | View document |
| 15 Jul 2026 | Satisfaction of charge 121868710001 in full · 1 page | View document |
| 3 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Director's details changed for Mr Richard Andrew Gamlin on 2025-11-03 · 2 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 5 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Nicholas John Elkin on 2025-07-22 · 2 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 6 Mar 2024 | Sub-division of shares on 2024-02-26 · 4 pages | View document |
| 15 Jan 2024 | Resolutions · 3 pages | View document |
| 15 Jan 2024 | SH20 · 1 page | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | CAP-SS · 1 page | View document |
| 15 Jan 2024 | Statement of capital on 2024-01-15 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 5 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 10 Jul 2023 | Appointment of Mrs Janet Redman as a director on 2023-07-01 · 2 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 2 pages | View document |
| 21 Apr 2023 | CAP-SS · 1 page | View document |
| 21 Apr 2023 | Statement of capital on 2023-04-21 · 3 pages | View document |
| 21 Apr 2023 | SH20 · 1 page | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |