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FLAGSHIP CONSULTING CONSTRUCTION RECRUITMENT SPECIALISTS LIMITED

Company number 07840589

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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)
27 Jun 2024 PSC04 Change of details for Mr Thomas Berwyn Evans as a person with significant control on 20 June 2024
27 Jun 2024 CH01 Director's details changed for Mr Thomas Berwyn Evans on 20 June 2024
27 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
15 May 2024 AA Total exemption full accounts made up to 30 November 2023
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
20 Jun 2023 PSC02 Notification of Tbe Holdings Ltd as a person with significant control on 6 March 2023
20 Jun 2023 PSC04 Change of details for Mr Thomas Berwyn Evans as a person with significant control on 6 March 2023
20 Jun 2023 PSC07 Cessation of Be Happy Holdings Ltd as a person with significant control on 6 March 2023
20 Jun 2023 PSC07 Cessation of Sansaar Holdings Limited as a person with significant control on 6 March 2023
20 Jun 2023 TM01 Termination of appointment of Telhat Sultan as a director on 6 March 2023
20 Jun 2023 TM01 Termination of appointment of Paul Massey as a director on 6 March 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2023 SH06 Cancellation of shares. Statement of capital on 6 March 2023
  • GBP 511
24 May 2023 SH06 Cancellation of shares. Statement of capital on 6 March 2023
  • GBP 511
24 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
24 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
21 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
28 Jan 2021 AD01 Registered office address changed from Flagship Consulting Tower House 10 Fairfax Street Bristol BS1 3BN England to 319 Nore Road Portishead Bristol BS20 8EN on 28 January 2021
29 Oct 2020 AD01 Registered office address changed from Link 606 Office Park Staithgate Lane Bradford BD6 1YA England to Flagship Consulting Tower House 10 Fairfax Street Bristol BS1 3BN on 29 October 2020
08 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019