MOFLASH SIGNALLING LIMITED
Company number 03430666 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Director's details changed for Mr Simon Harvy Evans on 2022-12-20 · 2 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 12 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034306660003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CESSATION OF MARC AURIE BAILEY AS A PSC | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | CESSATION OF SIMON EVANS AS A PSC | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MOFLASH COMPANY LTD | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM UNIT 18 KLAXON INDUSTRIAL ESTATE WARWICK ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2HB | View document |
| 17 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 11 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 20 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC AURIE BAILEY / 31/10/2009 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC AURIE BAILEY / 31/10/2009 | View document |
| 19 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC AURIE BAILEY / 31/10/2009 | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC AURIE BAILEY / 31/10/2009 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC AURIE BAILEY / 01/11/2008 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVY EVANS / 01/02/2008 | View document |
| 19 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 15 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | COMPANY NAME CHANGED THE MOFLASH COMPANY LIMITED CERTIFICATE ISSUED ON 20/02/98 | View document |
| 20 Nov 1997 | ALTER MEM AND ARTS 19/09/97 | View document |
| 20 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1997 | NC INC ALREADY ADJUSTED 19/09/97 | View document |
| 20 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 | View document |
| 20 Nov 1997 | £ NC 100/200000 19/09/97 | View document |
| 12 Nov 1997 | COMPANY NAME CHANGED KENTERMARK LIMITED CERTIFICATE ISSUED ON 13/11/97 | View document |
| 29 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | SECRETARY RESIGNED | View document |
| 3 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |