FLEX SECURITY LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-03-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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04/12/234 December 2023 Registered office address changed from 34 Bradley Road Luton LU4 8SL England to 12 Gardenia Avenue Luton LU3 2NS on 2023-12-04

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09/11/239 November 2023 Notification of Raja Qasim Ali as a person with significant control on 2023-11-09

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09/11/239 November 2023 Termination of appointment of Raja Nasir Hamid Nissa as a director on 2023-11-09

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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09/11/239 November 2023 Appointment of Mr Raja Qasim Ali as a director on 2023-11-09

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09/11/239 November 2023 Cessation of Raja Nasir Hamid Nissa as a person with significant control on 2023-11-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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14/02/2214 February 2022 Notification of Raja Nasir Hamid Nissa as a person with significant control on 2022-01-15

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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14/02/2214 February 2022 Cessation of Yasir Janjua Taj Raja as a person with significant control on 2022-01-15

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14/02/2214 February 2022 Appointment of Mr Raja Nasir Hamid Nissa as a director on 2022-02-01

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14/02/2214 February 2022 Termination of appointment of Yasir Janjua Taj Raja as a director on 2022-02-01

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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06/07/216 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 37 HIGHFIELD ROAD LUTON LU4 8AZ ENGLAND

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 34 BRADLEY ROAD LUTON LU4 8SL ENGLAND

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR. YASIR JANJUA TAJ RAJA / 24/08/2020

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. YASIR JANJUA TAJ RAJA / 24/08/2020

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29/06/2029 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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