FLEX ENGINEERING LIMITED

Company Documents

DateDescription
24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Unaudited abridged accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Termination of appointment of Gann Sharkey as a director on 2021-11-01

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01/11/211 November 2021 Appointment of Mr Carl Barrett as a director on 2021-11-01

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03/08/213 August 2021 Unaudited abridged accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 UNAUDITED ABRIDGED

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15/07/1915 July 2019 DIRECTOR APPOINTED MR. GANN SHARKEY

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR EMILIA MASLIKOVA

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 UNAUDITED ABRIDGED

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR BELFORD LLC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 UNAUDITED ABRIDGED

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 DIRECTOR APPOINTED MS. EMILIA MASLIKOVA

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1528 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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01/07/151 July 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD GOFF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/08/1228 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1131 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009

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01/09/101 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/10/2009

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID GOFF / 01/10/2009

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31/08/1031 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELFORD LLC / 01/10/2009

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED

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15/09/0915 September 2009 SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED

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15/09/0915 September 2009 DIRECTOR APPOINTED BELFORD LLC

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15/09/0915 September 2009 DIRECTOR APPOINTED THOMAS LANE

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15/09/0915 September 2009 SECRETARY APPOINTED RICHARD DAVID GOFF

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15/09/0915 September 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR TINA AKBARI

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28/08/0928 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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