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Dato Capital United Kingdom

Flash No. 1 LTD

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Reports

Full Company ReportFLASH NO. 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEEDS PHOTOVISUAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 00946283
Record last updated Thursday, April 25, 2019 1:53:17 AM UTC
Official Address Care Of:Synectics Plcstudley Point 88 Birmingham Road Studley Warwickshire Plc B807as
There are 23 companies registered at this street
Locality Studley
Region England
Postal Code B807AS
Sector Dormant Company

Charts

Visits

FLASH NO. 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12022-102022-122024-52024-72024-122025-30123

Directors

Document Type Publication date Download link
Registry Apr 18, 2019 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 18, 2019 Appointment of a woman Appointment of a woman
Registry Mar 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%)
Registry Dec 19, 2014 Annual return Annual return
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Annual return Annual return
Registry Dec 12, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 11, 2013 Change of registered office address Change of registered office address
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Annual return Annual return
Registry Dec 6, 2012 Change of registered office address Change of registered office address
Registry Dec 6, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 15, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Jan 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for corporate director Change of particulars for corporate director
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Financials Mar 30, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Annual return Annual return
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2006 Change in situation or address of registered office 9462... Change in situation or address of registered office 9462...
Registry Dec 12, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Annual return Annual return
Financials Mar 20, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Financials Mar 13, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Annual return Annual return
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Financials Dec 15, 1999 Annual accounts Annual accounts
Registry Dec 10, 1999 Annual return Annual return
Registry Jul 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1998 Annual return Annual return
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Mar 2, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 22, 1997 Annual return Annual return
Financials Nov 28, 1997 Annual accounts Annual accounts
Registry Sep 11, 1997 Resignation of a director Resignation of a director
Registry Sep 11, 1997 Appointment of a director Appointment of a director
Registry Aug 21, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 21, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 1997 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 1997 Appointment of a director Appointment of a director
Registry Mar 1, 1997 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 1997 Annual return Annual return
Registry Dec 10, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 1996 Resignation of a director Resignation of a director
Registry Nov 27, 1996 Resignation of a director 9462... Resignation of a director 9462...
Registry Nov 27, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 1996 Resignation of a director Resignation of a director
Registry Nov 18, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 27, 1996 Annual accounts Annual accounts
Registry Aug 28, 1996 Resignation of 3 people: one Finance Director, one Company Director and one Director (a man) Resignation of 3 people: one Finance Director, one Company Director and one Director (a man)
Registry Aug 23, 1996 Company name change Company name change
Registry Aug 22, 1996 Change of name certificate Change of name certificate
Registry Aug 8, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 29, 1996 Annual return Annual return
Registry Feb 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 22, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 29, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 18, 1995 Annual accounts Annual accounts
Registry Dec 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1995 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 1, 1994 Annual return Annual return
Registry Dec 1, 1994 Registered office changed Registered office changed
Registry Oct 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1994 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 19, 1994 Annual accounts Annual accounts
Registry Jun 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1994 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jun 20, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 1994 Annual return Annual return
Financials Dec 8, 1993 Annual accounts Annual accounts
Registry Aug 3, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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