Advanced company searchLink opens in new window

FLAREWARE SYSTEMS LIMITED

Company number 04625632

Filter by category

Filter by category


Confirmation statement filters

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)
14 Jun 2012 AP01 Appointment of Andrew Charles Francis Dent as a director
14 Jun 2012 TM01 Termination of appointment of Andrew Dent as a director
28 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Andrew Charles Edward Dent on 1 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 30/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 30/12/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 30/12/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 30/12/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 30/12/04; full list of members
24 Feb 2005 CERTNM Company name changed kaftan systems LIMITED\certificate issued on 24/02/05
19 May 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Apr 2004 287 Registered office changed on 07/04/04 from: 6 church street wimborne dorset BH21 1JH
09 Jan 2004 363s Return made up to 30/12/03; full list of members
28 Jan 2003 288a New director appointed
22 Jan 2003 288a New secretary appointed
22 Jan 2003 288b Secretary resigned