CompaniesInTheUK

THE FLAG WIZARD LIMITED

Company number 06770719 ·

Active

71 filings

Date Filing
30 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Dec 2025 Confirmation statement made on 2025-12-25 with updates · 5 pages View document
11 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Dec 2024 Confirmation statement made on 2024-12-25 with no updates · 3 pages View document
22 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Appointment of Mr Jason Marcus Brewer as a director on 2023-12-29 · 2 pages View document
29 Dec 2023 Termination of appointment of Jonathan Luke Brewer as a director on 2023-12-29 · 1 page View document
28 Dec 2023 Confirmation statement made on 2023-12-25 with updates · 5 pages View document
10 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Dec 2022 Confirmation statement made on 2022-12-25 with updates · 5 pages View document
31 Oct 2022 Cessation of Affinity Partnerships Limited as a person with significant control on 2022-01-01 · 1 page View document
28 Oct 2022 Notification of Dq Computing Services Limited as a person with significant control on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Dec 2021 Confirmation statement made on 2021-12-25 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 66 ST PETERS AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HP UNITED KINGDOM View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LUKE BREWER / 19/09/2019 View document
24 Sep 2019 PSC'S CHANGE OF PARTICULARS / AFFINITY PARTNERSHIPS LIMITED / 19/09/2019 View document
15 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY PARTNERSHIPS LIMITED View document
13 Mar 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 2 PYKE ROAD LINCOLN LINCOLNSHIRE LN6 3QS ENGLAND View document
13 Mar 2019 DIRECTOR APPOINTED MR JONATHAN LUKE BREWER View document
13 Mar 2019 CESSATION OF STUART MACLAREN AS A PSC View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR STUART MACLAREN View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR STUART MACLAREN / 14/11/2018 View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Apr 2017 DISS40 (DISS40(SOAD)) View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
21 Mar 2017 FIRST GAZETTE View document
23 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACLAREN / 09/01/2017 View document
22 Jan 2017 REGISTERED OFFICE CHANGED ON 22/01/2017 FROM MILLENNIUM HOUSE LIME KILN WAY LINCOLN LINCOLNSHIRE LN2 4US View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACLAREN / 04/08/2016 View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
10 Dec 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM MILLENIUM HOUSE LIME KILN WAY LINCOLN LN2 4US ENGLAND View document
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACLAREN / 21/09/2015 View document
21 Sep 2015 DIRECTOR APPOINTED MR STUART MACLAREN View document
17 Sep 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 34 LLOYD ROAD TAVERHAM NORWICH NR8 6LL View document
31 Jul 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANNANT View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN HANNANT View document
14 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
15 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
16 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HANNANT / 11/12/2009 View document
16 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
11 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document