FLIR SYSTEMS LIMITED filing history - Find and update company information

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FLIR SYSTEMS LIMITED

Company number 01320288

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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)
11 Jan 2024	PSC02	Notification of Teledyne Flir, Llc as a person with significant control on 1 January 2024	View PDF Notification of Teledyne Flir, Llc as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Teledyne Flir Government Systems Inc as a person with significant control on 1 January 2024	View PDF Cessation of Teledyne Flir Government Systems Inc as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interests 30/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interests 30/11/2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 465,002	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 465,002 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC05	Change of details for Flir Government Systems Inc as a person with significant control on 1 June 2022	View PDF Change of details for Flir Government Systems Inc as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
16 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM02	Termination of appointment of Craig John Cooper as a secretary on 14 May 2021	View PDF Termination of appointment of Craig John Cooper as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Sonia Galindo as a director on 14 May 2021	View PDF Termination of appointment of Sonia Galindo as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021	View PDF Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Nicholas James Wargent as a director on 14 May 2021	View PDF Appointment of Mr Nicholas James Wargent as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021	View PDF Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	TM01	Termination of appointment of Heather Fiona Christiansen as a director on 24 February 2020	View PDF Termination of appointment of Heather Fiona Christiansen as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AP01	Appointment of Sonia Galindo as a director on 20 April 2020	View PDF Appointment of Sonia Galindo as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP01	Appointment of Ms Heather Fiona Christiansen as a director on 28 May 2018	View PDF Appointment of Ms Heather Fiona Christiansen as a director on 28 May 2018 - link opens in a new window - 2 pages (2 pages)

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