FLAME MS LIMITED

Company number 03943016 ·

Active

79 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
29 Dec 2025 Micro company accounts made up to 2025-03-30 · 3 pages View document
14 May 2025 Registered office address changed from The Elms Weston Green Road Thames Ditton Surrey KT7 0JN to 124 City Road London EC1V 2NX on 2025-05-14 · 1 page View document
13 May 2025 Certificate of change of name · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
30 Dec 2024 Micro company accounts made up to 2024-03-30 · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
30 Dec 2023 Micro company accounts made up to 2023-03-30 · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
30 Dec 2022 Micro company accounts made up to 2022-03-30 · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-30 · 3 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
8 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 View document
12 Sep 2018 COMPANY RESTORED ON 12/09/2018 View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 22 CARNABY STREET LONDON W1F 7DB View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
14 Aug 2018 STRUCK OFF AND DISSOLVED View document
29 May 2018 FIRST GAZETTE View document
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 March 2016 View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
31 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
8 Jun 2016 DISS40 (DISS40(SOAD)) View document
7 Jun 2016 FIRST GAZETTE View document
7 Jun 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts for the year ending 30 March 2016 View accounts
12 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
11 Mar 2015 31/03/14 TOTAL EXEMPTION FULL View document
10 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / BRENDA LOVATT / 01/01/2015 View document
10 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
17 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BLAND LOVATT / 01/04/2013 View document
3 Mar 2014 31/03/13 TOTAL EXEMPTION FULL View document
21 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
9 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
3 Apr 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
8 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
11 May 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
13 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
22 Apr 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
10 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
29 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
16 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
22 Aug 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS View document
22 Aug 2007 ML28 REMOVING ACCOUNTS View document
22 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Apr 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
3 Feb 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 1 COLDBATH SQUARE LONDON EC1R 5HL View document
9 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
8 Mar 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 1 WHITES ROW LONDON E1 7NF View document
31 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 May 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
20 Feb 2003 NEW SECRETARY APPOINTED View document
20 Feb 2003 SECRETARY RESIGNED View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
23 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
21 Jun 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
27 Feb 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 COMPANY NAME CHANGED BAYWEST PRODUCTIONS LTD CERTIFICATE ISSUED ON 12/02/01 View document
1 Sep 2000 SECRETARY RESIGNED View document
1 Sep 2000 DIRECTOR RESIGNED View document
8 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document