THE MOFLASH COMPANY LIMITED

11 Upper Conybere Street 11 Upper Conybere Street, Birmingham, B12 0EB
StatusACTIVE
Company No.03543596
CategoryPrivate Limited Company
Incorporated08 Apr 1998
Age26 years, 2 months, 25 days
JurisdictionEngland Wales

SUMMARY

THE MOFLASH COMPANY LIMITED is an active private limited company with number 03543596. It was incorporated 26 years, 2 months, 25 days ago, on 08 April 1998. The company address is 11 Upper Conybere Street 11 Upper Conybere Street, Birmingham, B12 0EB.



Company Fillings

Accounts with accounts type total exemption full

Date: 26 Jun 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 15 Apr 2024

Action Date: 07 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-07

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Confirmation statement with updates

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-09

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Capital allotment shares

Date: 09 Oct 2023

Action Date: 29 Sep 2023

Category: Capital

Type: SH01

Date: 2023-09-29

Capital : 110 GBP

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Capital name of class of shares

Date: 07 Oct 2023

Category: Capital

Type: SH08

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Accounts with accounts type total exemption full

Date: 15 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Capital cancellation shares

Date: 27 Apr 2023

Action Date: 26 Apr 2022

Category: Capital

Type: SH06

Date: 2022-04-26

Capital : 90 GBP

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Confirmation statement with updates

Date: 20 Apr 2023

Action Date: 07 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-07

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Capital cancellation shares

Date: 16 May 2022

Action Date: 21 Mar 2022

Category: Capital

Type: SH06

Date: 2022-03-21

Capital : 90 GBP

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Confirmation statement with updates

Date: 12 May 2022

Action Date: 07 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-07

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Capital allotment shares

Date: 25 Apr 2022

Action Date: 14 Apr 2022

Category: Capital

Type: SH01

Date: 2022-04-14

Capital : 91 GBP

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Capital cancellation shares

Date: 05 Apr 2022

Action Date: 11 Feb 2022

Category: Capital

Type: SH06

Date: 2022-02-11

Capital : 90 GBP

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Accounts with accounts type total exemption full

Date: 31 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Capital return purchase own shares

Date: 21 Mar 2022

Category: Capital

Type: SH03

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Accounts with accounts type total exemption full

Date: 27 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 12 Apr 2021

Action Date: 07 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-07

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Termination director company with name termination date

Date: 30 Mar 2021

Action Date: 30 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Albert John Evans

Termination date: 2021-03-30

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Confirmation statement with no updates

Date: 09 Apr 2020

Action Date: 07 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-07

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Accounts with accounts type total exemption full

Date: 05 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 15 Apr 2019

Action Date: 07 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-07

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Accounts with accounts type total exemption full

Date: 03 Apr 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Accounts with accounts type total exemption full

Date: 25 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 11 Apr 2018

Action Date: 07 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-07

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Accounts with accounts type total exemption full

Date: 06 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 03 May 2017

Action Date: 07 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-07

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Accounts with accounts type total exemption small

Date: 01 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 07 Apr 2016

Action Date: 07 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-07

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 17 Apr 2015

Action Date: 07 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-07

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Change registered office address company with date old address new address

Date: 23 Mar 2015

Action Date: 23 Mar 2015

Category: Address

Type: AD01

Change date: 2015-03-23

Old address: Moflash Signalling Ltd Unit 18 Klaxon Industrial Estate Warwick Road Tyseley Birmingham B11 2HA

New address: 11 Upper Conybere Street Highgate Birmingham B12 0EB

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Accounts with accounts type total exemption small

Date: 18 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2014

Action Date: 07 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-07

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Accounts with accounts type total exemption small

Date: 12 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2013

Action Date: 07 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-07

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Accounts with accounts type total exemption small

Date: 03 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 01 May 2012

Action Date: 07 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-07

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Accounts with accounts type total exemption small

Date: 29 Jun 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 24 Jun 2011

Action Date: 07 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-07

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Accounts with accounts type total exemption small

Date: 18 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2010

Action Date: 07 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-07

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Change person director company with change date

Date: 27 Apr 2010

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-31

Officer name: Simon Harvy Evans

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Change person director company with change date

Date: 27 Apr 2010

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-31

Officer name: Marc Aurie Bailey

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Change person director company with change date

Date: 27 Apr 2010

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-31

Officer name: Anthony Albert John Evans

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Accounts with accounts type total exemption small

Date: 01 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 14 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/09; full list of members

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Legacy

Date: 14 Jul 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / simon evans / 07/04/2009

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Legacy

Date: 14 Jul 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / marc bailey / 07/04/2009

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Accounts with accounts type total exemption small

Date: 14 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 24 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 20 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 07/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 06 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 18 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/04/06; full list of members

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Resolution

Date: 24 Jan 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 14 Jul 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 17 Jun 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 18 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/05; full list of members

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Legacy

Date: 08 Nov 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/04 to 31/12/04

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Statement of affairs

Date: 22 Sep 2004

Category: Miscellaneous

Type: SA

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Legacy

Date: 22 Sep 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/08/04--------- £ si 100@1=100 £ ic 2/102

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Legacy

Date: 31 Aug 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 20/08/04

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Legacy

Date: 31 Aug 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Resolution

Date: 31 Aug 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Aug 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Aug 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 31 Aug 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 31 Aug 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 21 May 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 31 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/04; full list of members

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Accounts with accounts type dormant

Date: 19 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 17 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/03; full list of members

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Accounts with accounts type dormant

Date: 29 May 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 22 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/02; full list of members

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Accounts with accounts type small

Date: 28 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 14 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/01; full list of members

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Legacy

Date: 11 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/00; full list of members

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Accounts with accounts type small

Date: 29 Jan 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 14 May 1999

Category: Capital

Type: 88(2)R

Description: Ad 08/04/98--------- £ si 98@1

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Legacy

Date: 09 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 08/04/99; full list of members

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Legacy

Date: 21 Feb 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 18 Feb 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/99 to 30/09/99

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Legacy

Date: 02 Feb 1999

Category: Address

Type: 287

Description: Registered office changed on 02/02/99 from: 31 corsham street london N1 6DR

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Legacy

Date: 01 Feb 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Feb 1999

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 08 Apr 1998

Category: Incorporation

Type: NEWINC

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