D-FLEX LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-11 with no updates

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22/11/2422 November 2024 Confirmation statement made on 2024-08-11 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-08-11 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 Micro company accounts made up to 2021-12-31

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22/09/2222 September 2022 Confirmation statement made on 2022-08-11 with no updates

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

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM SUITE 19 LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL L3 5TF

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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24/10/1524 October 2015 Annual return made up to 11 August 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/09/1425 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM THE INNOVATION CENTRE SCI-TECH DARESBURY KECKWICK LANE DARESBURY CHESHIRE WA4 4FS

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

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/09/1326 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM DARESBURY HD2 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4AD

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13/12/1213 December 2012 Annual return made up to 11 August 2012 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 8 September 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN POOLE

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHARLAND

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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08/11/108 November 2010 Annual return made up to 8 September 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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09/11/099 November 2009 08/09/09 NO CHANGES

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06/01/096 January 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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02/06/082 June 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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21/05/0821 May 2008 DIRECTOR APPOINTED CHARLES SHARLAND

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY LINDA POOLE

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07/09/077 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 39 CARNARVON ROAD SOUTH WOODFORD LONDON E18 2NT

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 SECRETARY RESIGNED

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24/08/0624 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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