FLAGSHIP SYSTEMS LTD
Company number 02139838 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 May 2023 | Application to strike the company off the register · 1 page | View document |
| 3 May 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jun 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | View document |
| 4 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Apr 2021 | SAIL ADDRESS CREATED | View document |
| 2 Apr 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 31 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY VICTOR CHARLES HOWARD / 01/03/2021 | View document |
| 31 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CECILIA HOWARD / 01/03/2021 | View document |
| 31 Mar 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM 6 EAGLE CLOSE, WOOSEHILL WOKINGHAM BERKSHIRE RG41 3YZ | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 1 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 11 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 25 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 29 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 9 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 6 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 6 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 15 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 2 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY VICTOR CHARLES HOWARD / 10/07/2010 | View document |
| 6 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 22 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 6 EAGLE CLOSE WOOSEHILL WOKINGHAM BERKSHIRE RG41 3YZ | View document |
| 4 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Sep 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL AVON BS1 4PS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/04/01 | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 6 EAGLE CLOSE WOKINGHAM BERKSHIRE RG41 3YZ | View document |
| 10 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | View document |
| 10 Aug 2000 | COMPANY NAME CHANGED FLAG SHIP SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/08/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 | View document |
| 5 Aug 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | View document |
| 5 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 10/07/93; CHANGE OF MEMBERS | View document |
| 29 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 | View document |
| 14 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS | View document |
| 3 Dec 1990 | RETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 | View document |
| 4 Aug 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 | View document |
| 20 Jul 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: 25 SALISBURY ROAD COSHAM PORTSMOUTH HAMPSHIRE ENGLAND U.K. PO6 2PL | View document |
| 12 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88 | View document |
| 12 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 120688 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 16 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 8 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 11 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |