FLAGSHIP COMPUTING LIMITED

Company number 03304173 ·

Active

114 filings

Date Filing
28 Nov 2025 Confirmation statement made on 2025-11-27 with updates · 4 pages View document
27 Oct 2025 Secretary's details changed for Angela Mary Steen on 2025-10-27 · 1 page View document
27 Oct 2025 Director's details changed for Ms Christine Meiling Choe on 2025-10-27 · 2 pages View document
27 Oct 2025 Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 2025-10-27 · 1 page View document
27 Oct 2025 Director's details changed for Craig Powell Steen on 2025-10-27 · 2 pages View document
27 Oct 2025 Change of details for Mr Craig Powell Steen as a person with significant control on 2025-10-27 · 2 pages View document
10 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-27 with updates · 4 pages View document
12 Nov 2024 Secretary's details changed for Angela Mary Steen on 2024-11-12 · 1 page View document
12 Nov 2024 Change of details for Mr Craig Powell Steen as a person with significant control on 2024-11-12 · 2 pages View document
12 Nov 2024 Director's details changed for Craig Powell Steen on 2024-11-12 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-27 with updates · 5 pages View document
10 Nov 2023 Resolutions View document
10 Nov 2023 Resolutions · 1 page View document
9 Nov 2023 Change of share class name or designation · 2 pages View document
6 Nov 2023 Cessation of Christine Meiling Choe as a person with significant control on 2023-03-29 · 1 page View document
6 Nov 2023 Change of details for Mr Craig Powell Steen as a person with significant control on 2023-03-29 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-17 with updates · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-01-17 with updates · 4 pages View document
15 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG POWELL STEEN / 13/05/2019 View document
30 May 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG POWELL STEEN / 13/05/2019 View document
25 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
7 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG POWELL STEEN / 28/10/2017 View document
7 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR CRAIG POWELL STEEN / 28/10/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
18 Sep 2016 22/06/16 STATEMENT OF CAPITAL GBP 2 View document
18 Sep 2016 22/06/16 STATEMENT OF CAPITAL GBP 2 View document
10 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
10 Aug 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JUDE HARRISON View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDE HARRISON / 21/03/2016 View document
25 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
26 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JUDE HARRISON / 26/01/2015 View document
26 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG POWELL STEEN / 26/01/2015 View document
26 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY STEEN / 26/01/2015 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
4 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
9 Jan 2014 31/05/13 TOTAL EXEMPTION FULL View document
25 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
17 Dec 2012 31/05/12 TOTAL EXEMPTION FULL View document
26 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
7 Dec 2011 31/05/11 TOTAL EXEMPTION FULL View document
15 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
14 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
25 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
16 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
11 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
10 Feb 2009 31/05/08 TOTAL EXEMPTION FULL View document
20 Feb 2008 RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
3 Mar 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
24 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
21 Feb 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
16 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
6 Mar 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
16 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
31 Jan 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
19 Apr 2002 PROPOSE DIVIDENDS 27/11/01 View document
19 Apr 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 NC INC ALREADY ADJUSTED 27/11/01 View document
19 Apr 2002 £ NC 1100/1200 27/11/0 View document
19 Apr 2002 VARYING SHARE RIGHTS AND NAMES View document
19 Apr 2002 LIMIT OF SHARE-EXPIRY 27/11/01 View document
1 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
24 Jan 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View document
28 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
25 Jan 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
1 Feb 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View document
10 Feb 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS View document
17 Nov 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
1 Feb 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS View document
10 Mar 1997 NC INC ALREADY ADJUSTED 24/02/97 View document
10 Mar 1997 DIRS DISCRETION 24/02/97 View document
10 Mar 1997 NEW DIRECTOR APPOINTED View document
10 Mar 1997 NEW SECRETARY APPOINTED View document
10 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 View document
10 Mar 1997 £ NC 1000/1100 24/02/97 View document
10 Mar 1997 DIRS POWERS 24/02/97 View document
6 Mar 1997 DIRECTOR RESIGNED View document
6 Mar 1997 SECRETARY RESIGNED View document
6 Mar 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP View document
17 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document