CAMFLEX LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewResolutions

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22/09/2522 September 2025 NewMemorandum and Articles of Association

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09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Director's details changed for Mr Charles William Edward John on 2021-04-19

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18/06/2118 June 2021 Confirmation statement made on 2021-06-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 ADOPT ARTICLES 18/12/2017

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021388950003

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021388950002

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21/01/1521 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARY JOHN

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES JOHN

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0910 November 2009 APPOINTMENT TERMINATED, SECRETARY CHARLES JOHN

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17/06/0917 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 DIRECTOR AND SECRETARY APPOINTED CHARLES WILLIAM EDWARD JOHN

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARY JOHN / 01/01/2000

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/06/0313 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/06/0214 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/06/008 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/07/9912 July 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/06/9826 June 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/07/976 July 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/06/9619 June 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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09/04/969 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/06/9528 June 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/07/9429 July 1994 RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/06/9315 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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14/10/9214 October 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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24/10/9124 October 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/06/917 June 1991 Accounts for a small company made up to 1990-03-31

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07/06/917 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/06/917 June 1991 Accounts for a small company made up to 1990-03-31

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07/06/917 June 1991 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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22/01/9122 January 1991 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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23/03/9023 March 1990 Full accounts made up to 1989-03-31

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23/03/9023 March 1990 Full accounts made up to 1989-03-31

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23/03/9023 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/02/907 February 1990 ADDENDUM TO ANNUAL ACCOUNTS

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28/02/8928 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/01/8826 January 1988 REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 83-85 CITY ROAD CARDIFF CF2 3BL

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26/01/8826 January 1988 ALTER MEM AND ARTS 100687

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26/01/8826 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/8814 January 1988 WD 11/12/87 AD 03/12/87--------- £ SI 98@1=98 £ IC 2/100

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09/06/879 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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