FLASH FINANCE LTD


Registered number: 04272087
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Name: FLASH FINANCE LTD
FLASH FINANCE LIMITED
Address: 57 PINNER PARK AVENUE, NORTH HARROW, MIDDLESEX, HA2 6JY
Incorporation Date: 2001-08-16

Company status: Active


Company Documents

date name form type
2022-11-18 28/02/22 TOTAL EXEMPTION FULL AA
2022-01-20 28/02/21 TOTAL EXEMPTION FULL AA
2022-08-31 CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES CS01
2021-09-02 CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES CS01
2020-08-21 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES CS01
2020-11-27 29/02/20 TOTAL EXEMPTION FULL AA
2019-11-28 28/02/19 TOTAL EXEMPTION FULL AA
2019-09-02 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES CS01
2018-10-19 28/02/18 TOTAL EXEMPTION FULL AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2017-09-06 28/02/17 UNAUDITED ABRIDGED AA
2017-09-21 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2016-11-28 29/02/16 TOTAL EXEMPTION SMALL AA
2016-09-17 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2015-09-14 16/08/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-22 16/08/14 FULL LIST AR01
2013-09-12 16/08/13 FULL LIST AR01
2013-12-04 28/02/13 TOTAL EXEMPTION SMALL AA
2012-09-20 APPOINTMENT TERMINATED, SECRETARY FARHAN SHAMS TM02
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-09-20 16/08/12 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-03 16/08/11 FULL LIST AR01
2010-09-14 16/08/10 FULL LIST AR01
2010-01-11 28/02/09 TOTAL EXEMPTION SMALL AA
2010-11-26 28/02/10 TOTAL EXEMPTION SMALL AA
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / REHAN SHAMS / 16/08/2010 CH01
2009-11-03 16/08/09 FULL LIST AR01
2009-02-09 28/02/08 TOTAL EXEMPTION SMALL AA
2008-11-03 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-10-09 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2007-10-09 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:57 PINNER PARK AVENUENORTH HARROWHA2 6JY 287
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-23 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a
2007-10-09 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:57 PINNER PARK AVENUENORTH HARROWMIDDLESEXHA2 6JY 287
2006-06-27 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 225
2005-07-13 COMPANY NAME CHANGEDDAYSTAR PROPERTY SERVICES LTDCERTIFICATE ISSUED ON 13/07/05 CERTNM
2005-12-06 DIRECTOR RESIGNED 288b
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-11-21 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2004-12-17 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2004-01-28 NEW DIRECTOR APPOINTED 288a
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-10-22 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2003-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-10-16 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS 363s
2001-08-20 SECRETARY RESIGNED 288b
2001-08-20 DIRECTOR RESIGNED 288b
2001-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-21 NEW SECRETARY APPOINTED 288a
2001-09-21 NEW DIRECTOR APPOINTED 288a

Last update: 2025-02-20 03:00:48