FLARE SOFTWARE SYSTEMS (UK) LIMITED
Company number 04689986 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2014 | SOLVENCY STATEMENT DATED 03/07/14 | View document |
| 4 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Jul 2014 | REDUCE ISSUED CAPITAL 03/07/2014 | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 18 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 13 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 29 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD | View document |
| 1 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | View document |
| 14 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2005 | � IC 346206/260000 31/12/04 � SR 86206@1=86206 | View document |
| 10 Jan 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: G OFFICE CHANGED 10/06/03 1 REDCLIFF STREET BRISTOL BS99 7JZ | View document |
| 3 Jun 2003 | � NC 100/347100 28/05 | View document |
| 3 Jun 2003 | NC INC ALREADY ADJUSTED 28/05/03 | View document |
| 3 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jun 2003 | COMPANY NAME CHANGED ACRAMAN (322) LIMITED CERTIFICATE ISSUED ON 02/06/03 | View document |
| 7 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |