FLAGSHIPS LIMITED
Company number 04975518 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 2 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 17 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MALHOTRA | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 11 MANCHESTER SQUARE LONDON W1U 3PW | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 5TH FLOOR, MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND | View document |
| 6 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 30/11/2014 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY HARISH CHIKHLIA | View document |
| 5 Mar 2015 | SECRETARY APPOINTED MR PETER GRAHAM JOHNSON | View document |
| 6 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM JOHNSON / 16/09/2013 | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 05/11/2012 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 05/11/2012 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 05/11/2012 | View document |
| 9 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 15 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 05/11/2011 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 05/11/2011 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 05/11/2011 | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 1 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 05/11/2010 | View document |
| 24 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 05/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 05/11/2010 | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHNSON / 25/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED PETER GRAHAM JOHNSON | View document |
| 1 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 20/11/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARISH CHIKHLIA / 20/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MALHOTRA / 20/11/2009 | View document |
| 16 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 6 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEKHOR / 13/07/2009 | View document |
| 15 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARISH CHIKHLIA / 13/07/2009 | View document |
| 1 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 11 MANCHESTER SQUARE LONDON W1U 3PW | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 25 DORSET SQUARE LONDON NW1 6QG | View document |
| 8 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 8 BAKER STREET LONDON W1U 3LL | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2003 | S366A DISP HOLDING AGM 25/11/03 | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |