FLASHLOCK LIMITED
Company number 03664437 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 8 Feb 2024 | Secretary's details changed for Mrs Julia Lorraine Hatcher on 2024-02-06 · 1 page | View document |
| 8 Feb 2024 | Change of details for Mrs Julia Lorraine Hatcher as a person with significant control on 2024-02-06 · 2 pages | View document |
| 8 Feb 2024 | Director's details changed for Mrs Julia Lorraine Hatcher on 2024-02-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 27 Sep 2022 | Previous accounting period extended from 2021-12-28 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 11 Jun 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MRS JULIA LORRAINE HATCHER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Sep 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY AUDREY HORN | View document |
| 5 Jul 2018 | SECRETARY APPOINTED MRS JULIA LORRAINE HATCHER | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HORN | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR DAVID ROBERT HORN | View document |
| 28 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 30 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES HORN / 07/08/2010 | View document |
| 12 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JOAN HORN / 07/08/2010 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2005 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: ROOFF HOUSE COOKS ROAD LONDON E15 2PN | View document |
| 5 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 11/09/03; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Sep 2000 | SHARES AGREEMENT OTC | View document |
| 6 Dec 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 21 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1998 | SECRETARY RESIGNED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/98 | View document |
| 27 Nov 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 27 Nov 1998 | £ NC 1000/100000 25/11/98 | View document |
| 27 Nov 1998 | NC INC ALREADY ADJUSTED 25/11/98 | View document |
| 9 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |