CompaniesInTheUK

FLAGSHIP CONSULTING LIMITED

Company number 02036764 ·

Active

190 filings

Date Filing
1 Jul 2026 Satisfaction of charge 020367640008 in full · 1 page View document
1 Jul 2026 Satisfaction of charge 020367640004 in full · 1 page View document
1 Jul 2026 Satisfaction of charge 020367640005 in full · 1 page View document
1 Jul 2026 Satisfaction of charge 020367640006 in full · 1 page View document
14 May 2026 Satisfaction of charge 020367640007 in full · 1 page View document
16 Mar 2026 Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06 · 1 page View document
5 Mar 2026 Appointment of Miss Veronica Spinks as a secretary on 2026-03-02 · 2 pages View document
5 Mar 2026 Registered office address changed from 87 Turnmill Street London EC1M 5QU England to 40 George Street 4th Floor London W1U 7DW on 2026-03-05 · 1 page View document
5 Mar 2026 Appointment of Mr David Rainbow as a director on 2026-03-02 · 2 pages View document
16 Jan 2026 Termination of appointment of Matthew Leonard Carlton-Parada as a secretary on 2025-12-29 · 1 page View document
16 Jan 2026 Termination of appointment of Matthew Leonard Carlton-Parada as a director on 2025-12-29 · 1 page View document
7 Jan 2026 Confirmation statement made on 2025-12-27 with no updates · 3 pages View document
4 Jan 2026 AGREEMENT2 · 1 page View document
4 Jan 2026 GUARANTEE2 · 2 pages View document
4 Jan 2026 PARENT_ACC · 39 pages View document
4 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages View document
20 Jan 2025 Confirmation statement made on 2024-12-27 with no updates · 3 pages View document
3 Nov 2024 AGREEMENT2 · 1 page View document
3 Nov 2024 GUARANTEE2 · 2 pages View document
3 Nov 2024 PARENT_ACC · 54 pages View document
3 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
1 Oct 2024 Registration of charge 020367640008, created on 2024-10-01 · 30 pages View document
24 Jan 2024 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
10 Jan 2024 Accounts for a small company made up to 2022-12-31 · 11 pages View document
6 Jun 2023 Termination of appointment of Simon James Quarendon as a director on 2023-01-26 · 1 page View document
16 Jan 2023 Confirmation statement made on 2022-12-27 with no updates · 3 pages View document
8 Jan 2023 Accounts for a small company made up to 2021-12-31 · 14 pages View document
21 Dec 2022 Appointment of Dominic Peter John Hawes-Fairley as a director on 2022-12-16 · 2 pages View document
20 Dec 2022 Registration of charge 020367640007, created on 2022-12-16 · 26 pages View document
18 May 2022 Registration of charge 020367640004, created on 2022-05-11 · 25 pages View document
17 Jan 2022 Change of details for Flagship Group Limited as a person with significant control on 2021-09-30 · 2 pages View document
17 Jan 2022 Confirmation statement made on 2021-12-27 with updates · 4 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
30 Jul 2021 Termination of appointment of Mark Damon Pinnes as a director on 2021-07-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM PALLADIUM HOUSE ARGYLL STREET LONDON W1F 7LD ENGLAND View document
23 Jan 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
3 Jan 2020 DIRECTOR APPOINTED MR SIMON JAMES QUARENDON View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 DIRECTOR APPOINTED MR DOMINIC PETER JOHN HAWES-FAIRLEY View document
15 Jul 2019 SECRETARY APPOINTED MR EDWARD GOODCHILD View document
15 Jul 2019 APPOINTMENT TERMINATED, SECRETARY SARAH MILWARD View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DIANA SOLTMANN View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURPHY View document
15 Jul 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES View document
8 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MURPHY / 01/09/2016 View document
15 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIANA SOLTMANN / 01/09/2016 View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM C/O KINGSTON SMITH 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ View document
12 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MURPHY / 01/07/2016 View document
29 Mar 2016 STATEMENT BY DIRECTORS View document
29 Mar 2016 SOLVENCY STATEMENT DATED 24/03/16 View document
29 Mar 2016 REDUCE ISSUED CAPITAL 24/03/2016 View document
29 Mar 2016 29/03/16 STATEMENT OF CAPITAL GBP 100 View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Jan 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
22 Dec 2015 DIRECTOR APPOINTED MARK DAMON PINNES View document
12 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Aug 2013 ADOPT ARTICLES 16/08/2013 View document
14 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Nov 2011 05/10/11 STATEMENT OF CAPITAL GBP 107500 View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOOD View document
21 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Jan 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
28 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
6 Feb 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
21 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
15 Oct 2007 DIRECTOR RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
31 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
20 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
1 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
25 Jan 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
21 Dec 2004 DIRECTOR RESIGNED View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 DIRECTOR RESIGNED View document
1 Jul 2004 DIRECTOR RESIGNED View document
1 Jul 2004 DIRECTOR RESIGNED View document
27 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Jan 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View document
24 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
24 Dec 2002 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
8 Oct 2002 DELIVERY EXT'D 3 MTH 31/03/02 View document
19 Jun 2002 DIRECTOR RESIGNED View document
15 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Apr 2002 NEW SECRETARY APPOINTED View document
19 Feb 2002 DIRECTOR RESIGNED View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Dec 2001 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View document
16 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 May 2000 DIRECTOR RESIGNED View document
11 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 2000 NEW SECRETARY APPOINTED View document
1 Feb 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS View document
16 Dec 1999 COMPANY NAME CHANGED MILLBANK PUBLIC RELATIONS LIMITE D CERTIFICATE ISSUED ON 17/12/99 View document
15 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Jul 1998 DIRECTOR RESIGNED View document
23 Jul 1998 £ IC 10000/7500 19/06/98 £ SR [email protected]=2500 View document
23 Jun 1998 CONTRACT 18/06/98 View document
23 Jun 1998 16000 KESTON PROP COMP 18/06/98 View document
21 Jun 1998 ALTER MEM AND ARTS 16/06/98 View document
9 Jan 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS View document
11 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
27 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ View document
27 Jan 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS View document
9 Jan 1997 REGISTERED OFFICE CHANGED ON 09/01/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE View document
18 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
15 Mar 1996 NEW DIRECTOR APPOINTED View document
11 Jan 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Jan 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
16 May 1994 ADOPT MEM AND ARTS 11/05/94 View document
10 May 1994 REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 11 LITTLE COLLEGE STREET LONDON SW1P 3SH View document
28 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1994 REGISTERED OFFICE CHANGED ON 06/04/94 FROM: ROYLE HOUSE WENLOCK ROAD LONDON N1 7ST View document
28 Mar 1994 COMPANY NAME CHANGED ROYLE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/03/94 View document
21 Jan 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS View document
21 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
7 Sep 1993 DIRECTOR RESIGNED View document
19 Jan 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS View document
5 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Sep 1992 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Jan 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS View document
29 Oct 1991 DIRECTOR RESIGNED View document
29 Oct 1991 NEW DIRECTOR APPOINTED View document
15 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Jan 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS View document
16 Jan 1991 NEW DIRECTOR APPOINTED View document
10 Dec 1990 DIRECTOR RESIGNED View document
14 May 1990 NEW DIRECTOR APPOINTED View document
12 Apr 1990 NEW DIRECTOR APPOINTED View document
23 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Jan 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS View document
7 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Feb 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
15 Jul 1988 DIRECTOR RESIGNED View document
10 Feb 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View document
10 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
2 Dec 1987 NEW DIRECTOR APPOINTED View document
11 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Oct 1986 COMPANY NAME CHANGED IMAGEVALE LIMITED CERTIFICATE ISSUED ON 09/10/86 View document
5 Sep 1986 ALTER SHARE STRUCTURE View document
27 Aug 1986 REGISTERED OFFICE CHANGED ON 27/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
27 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1986 CERTIFICATE OF INCORPORATION View document