Company Results (links open in a new window)
|
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)
|
|
20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
|
|
|
25 Jul 2022 |
PSC05 |
Change of details for Flir Commercial Systems, Inc. as a person with significant control on 1 January 2022
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
|
|
|
26 Jul 2021 |
PSC07 |
Cessation of Inframetrics Infrared Systems Limited as a person with significant control on 27 May 2021
|
|
|
26 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Sidley Austin Llp Woolgate Exchange Basinghall Street London EC2V 5HA United Kingdom to 106 Waterhouse Lane Chelmsford CM1 2QU
|
|
|
26 Jul 2021 |
PSC02 |
Notification of Flir Commercial Systems, Inc. as a person with significant control on 15 May 2021
|
|
|
24 May 2021 |
TM01 |
Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021
|
|
|
24 May 2021 |
AP03 |
Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021
|
|
|
24 May 2021 |
TM01 |
Termination of appointment of Sonia Galindo as a director on 14 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Nicholas James Wargent as a director on 14 May 2021
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2020 |
AP01 |
Appointment of Douglas Craig Eidel as a director on 20 March 2020
|
|
|
07 Aug 2020 |
AP01 |
Appointment of Sonia Galindo as a director on 20 March 2020
|
|
|
07 Aug 2020 |
TM01 |
Termination of appointment of Heather Fiona Christiansen as a director on 26 February 2020
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
15 Oct 2019 |
TM01 |
Termination of appointment of Todd Michael Duchene as a director on 31 August 2019
|
|