XFLEX LIMITED

Company Documents

Date	Description
16/01/2516 January 2025	Confirmation statement made on 2024-12-12 with no updates View Document
05/01/245 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
05/01/245 January 2024	Confirmation statement made on 2023-12-12 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/11/2316 November 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Confirmation statement made on 2022-12-12 with no updates View Document
31/10/2231 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
19/01/2219 January 2022	Confirmation statement made on 2021-12-12 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/11/219 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
12/12/2012 December 2020	CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View Document
12/12/2012 December 2020	REGISTERED OFFICE CHANGED ON 12/12/2020 FROM C/O MILES INDUSTRIAL ELECTRONICS LTD THE STABLE HOLDENBY HOUSE HOLDENBY NORTHAMPTON NN6 8DJ View Document
12/12/2012 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/09/1920 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View Document
21/09/1821 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
05/09/175 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
27/09/1627 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/01/166 January 2016	Annual return made up to 13 December 2015 with full list of shareholders View Document
06/01/166 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILLER / 16/08/2015 View Document
05/01/165 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HILLER / 05/01/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/12/1422 December 2014	Annual return made up to 13 December 2014 with full list of shareholders View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/12/1320 December 2013	Annual return made up to 13 December 2013 with full list of shareholders View Document

24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
13/12/1213 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
01/02/121 February 2012	Annual return made up to 13 December 2011 with full list of shareholders View Document
01/02/121 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/08/1130 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/03/1122 March 2011	APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR View Document
17/03/1117 March 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View Document
24/12/1024 December 2010	Annual return made up to 13 December 2010 with full list of shareholders View Document
14/09/1014 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HILLER / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TAYLOR / 22/12/2009 View Document
22/12/0922 December 2009	Annual return made up to 13 December 2009 with full list of shareholders View Document
02/12/092 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/01/0913 January 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/01/088 January 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
10/01/0710 January 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
21/09/0621 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
10/01/0610 January 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
13/01/0513 January 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View Document
04/10/044 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
30/12/0330 December 2003	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
18/02/0318 February 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View Document
14/02/0314 February 2003	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
22/04/0222 April 2002	NEW DIRECTOR APPOINTED View Document
22/04/0222 April 2002	REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND View Document
21/12/0021 December 2000	NEW DIRECTOR APPOINTED View Document
21/12/0021 December 2000	NEW SECRETARY APPOINTED View Document
20/12/0020 December 2000	REGISTERED OFFICE CHANGED ON 20/12/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View Document
20/12/0020 December 2000	SECRETARY RESIGNED View Document
20/12/0020 December 2000	DIRECTOR RESIGNED View Document
13/12/0013 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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XFLEX LIMITED

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