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FLAGSHIP CONSULTING LIMITED

Company number 02036764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Oct 2024 MR01 Registration of charge 020367640008, created on 1 October 2024
24 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
10 Jan 2024 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 TM01 Termination of appointment of Simon James Quarendon as a director on 26 January 2023
16 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
21 Dec 2022 AP01 Appointment of Dominic Peter John Hawes-Fairley as a director on 16 December 2022
20 Dec 2022 MR01 Registration of charge 020367640007, created on 16 December 2022
08 Aug 2022 CH03 Secretary's details changed for Mr Matthew Leonard Carlton on 13 April 2022
08 Aug 2022 CH01 Director's details changed for Mr Matthew Leonard Carlton on 13 April 2022
08 Aug 2022 MR04 Satisfaction of charge 020367640003 in full
31 May 2022 MR01 Registration of charge 020367640005, created on 12 May 2022
31 May 2022 MR01 Registration of charge 020367640006, created on 12 May 2022
18 May 2022 MR01 Registration of charge 020367640004, created on 11 May 2022
17 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with updates
17 Jan 2022 PSC05 Change of details for Flagship Group Limited as a person with significant control on 30 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Mark Damon Pinnes as a director on 30 July 2021
01 Mar 2021 AP01 Appointment of Mr Matthew Leonard Carlton as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 1 March 2021
16 Feb 2021 CS01 Confirmation statement made on 27 December 2020 with no updates