FLIR SYSTEMS LIMITED

Company number 01320288 · Monitor this company

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146 filings

Date	Filing
18 Jun 2026	Confirmation statement made on 2026-06-15 with updates · 5 pages	View document
6 May 2026	Director's details changed for Mr Nicholas James Wargent on 2026-05-01 · 2 pages	View document
29 Sep 2025	Resolutions · 2 pages	View document
25 Sep 2025	Statement of capital on 2025-09-25 · 3 pages	View document
25 Sep 2025	CAP-SS · 2 pages	View document
25 Sep 2025	SH20 · 2 pages	View document
25 Sep 2025	Statement of capital following an allotment of shares on 2025-09-25 · 3 pages	View document
25 Sep 2025	Resolutions · 2 pages	View document
23 Jul 2025	Full accounts made up to 2024-12-29 · 24 pages	View document
19 Jun 2025	Confirmation statement made on 2025-06-15 with no updates · 3 pages	View document
16 Dec 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
17 Jun 2024	Confirmation statement made on 2024-06-15 with updates · 4 pages	View document
11 Jan 2024	Notification of Teledyne Flir, Llc as a person with significant control on 2024-01-01 · 2 pages	View document
10 Jan 2024	Cessation of Teledyne Flir Government Systems Inc as a person with significant control on 2024-01-01 · 1 page	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
19 Jun 2023	Confirmation statement made on 2023-06-15 with updates · 4 pages	View document
3 Mar 2023	Resolutions · 2 pages	View document
3 Mar 2023	Resolutions	View document
3 Mar 2023	Resolutions	View document
23 Feb 2023	Full accounts made up to 2021-12-31 · 26 pages	View document
14 Dec 2022	Statement of capital following an allotment of shares on 2022-11-30 · 3 pages	View document
5 Oct 2021	Full accounts made up to 2020-12-31 · 23 pages	View document
16 Jun 2021	Confirmation statement made on 2021-06-15 with no updates · 3 pages	View document
11 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	View document
4 Jun 2018	DIRECTOR APPOINTED MS HEATHER FIONA CHRISTIANSEN	View document
4 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS SURRAN	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
19 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 Jul 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
8 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Jun 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
2 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
24 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Jul 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
9 Apr 2014	DIRECTOR APPOINTED THOMAS AQUINAS SURRAN	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUNDERMEIER	View document
19 Nov 2013	DIRECTOR APPOINTED CRAIG JOHN COOPER	View document
19 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ULF DAHLBERG	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Jun 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
7 Sep 2012	STATEMENT OF COMPANY'S OBJECTS	View document
7 Sep 2012	ADOPT ARTICLES 29/08/2012	View document
13 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jul 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
25 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS	View document
28 Jun 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
13 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Aug 2010	DIRECTOR APPOINTED ULF BIRGER RAINE DAHLBERG	View document
27 Jul 2010	DIRECTOR APPOINTED WILLIAM ARNOLD SUNDERMEIER	View document
27 Jul 2010	DIRECTOR APPOINTED ANDREW PETER HILNER PHILLIPS	View document
19 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ARNE ALMERFORS	View document
19 Jul 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
19 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ANDERS STENSSON	View document
20 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Jul 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
24 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Jul 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jun 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
9 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Jun 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jun 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
16 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jul 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
20 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jun 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
8 Feb 2003	DIRECTOR RESIGNED	View document
8 Feb 2003	NEW DIRECTOR APPOINTED	View document
23 Oct 2002	AUDITOR'S RESIGNATION	View document
23 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Jun 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
6 Apr 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Apr 2000	REGISTERED OFFICE CHANGED ON 11/04/00	View document
11 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
11 Apr 2000	SECRETARY RESIGNED	View document
11 Apr 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	NEW SECRETARY APPOINTED	View document
2 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Feb 1999	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS	View document
12 Jan 1999	APP AUD 04/01/98	View document
5 Jan 1999	AUDITOR'S RESIGNATION	View document
26 Jun 1998	DIRECTOR RESIGNED	View document
26 Jun 1998	NEW DIRECTOR APPOINTED	View document
12 Jun 1998	NEW SECRETARY APPOINTED	View document
12 Jun 1998	SECRETARY RESIGNED	View document
14 Apr 1998	COMPANY NAME CHANGED AGEMA INFRARED SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/04/98	View document
19 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Feb 1998	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS	View document
21 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Feb 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS	View document
20 Mar 1996	DIRECTOR RESIGNED	View document
20 Mar 1996	NEW DIRECTOR APPOINTED	View document
14 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Feb 1996	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS	View document
14 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Feb 1995	RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS	View document
23 Feb 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 59 pages	View document
15 Apr 1994	RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS	View document
15 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Mar 1993	RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS	View document
17 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Sep 1992	DIRECTOR RESIGNED	View document
24 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1992	RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS	View document
24 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Apr 1991	RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS	View document
8 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Mar 1990	RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS	View document
21 Jun 1989	£ NC 180000/465000	View document
21 Jun 1989	NC INC ALREADY ADJUSTED 31/05/89	View document
21 Jun 1989	WD 20/06/89 AD 31/05/89--------- £ SI 285000@1=285000 £ IC 180000/465000	View document
10 Apr 1989	RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS	View document
30 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Jul 1988	RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS	View document
22 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Aug 1987	RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS	View document
2 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 May 1986	RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS	View document
1 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
21 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
10 Aug 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
12 May 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
3 Jun 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
20 Aug 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
26 Apr 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
6 Jul 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document