Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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11 Jan 2024 |
PSC02 |
Notification of Teledyne Flir, Llc as a person with significant control on 1 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Teledyne Flir Government Systems Inc as a person with significant control on 1 January 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflict of interests 30/11/2022
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23 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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16 Jun 2022 |
PSC05 |
Change of details for Flir Government Systems Inc as a person with significant control on 1 June 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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24 May 2021 |
TM02 |
Termination of appointment of Craig John Cooper as a secretary on 14 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Sonia Galindo as a director on 14 May 2021
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24 May 2021 |
AP03 |
Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Nicholas James Wargent as a director on 14 May 2021
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24 May 2021 |
AP01 |
Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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15 Jun 2020 |
TM01 |
Termination of appointment of Heather Fiona Christiansen as a director on 24 February 2020
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15 Jun 2020 |
AP01 |
Appointment of Sonia Galindo as a director on 20 April 2020
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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