FLEX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Return of final meeting in a members' voluntary winding up |
| 30/01/2430 January 2024 | Appointment of a voluntary liquidator |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Declaration of solvency |
| 30/01/2430 January 2024 | Resolutions |
| 10/10/2310 October 2023 | Appointment of Mr David Spicer as a director on 2023-10-10 |
| 04/10/234 October 2023 | Termination of appointment of Martin David Franks as a director on 2023-10-04 |
| 27/07/2327 July 2023 | Register inspection address has been changed from Somerset House Temple Street Birmingham B2 5DJ to Southbank Central 30 Stamford Street London SE1 9LQ |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/01/2324 January 2023 | Appointment of Mr Michael Stoddard as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 28/07/2128 July 2021 | Termination of appointment of Marc Warburton as a director on 2021-07-28 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 21/09/2021 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | ADOPT ARTICLES 30/07/2020 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN NYE |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH WATERS |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN |
| 14/07/2014 July 2020 | CESSATION OF SARAH WATERS AS A PSC |
| 14/07/2014 July 2020 | CESSATION OF MARC WARBURTON AS A PSC |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/09/1918 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/02/1920 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/02/181 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | ADOPT ARTICLES 04/04/2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WATERS / 20/10/2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/02/1526 February 2015 | ADOPT ARTICLES 11/02/2015 |
| 26/02/1526 February 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 172 |
| 13/08/1413 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 170 |
| 19/12/1319 December 2013 | THE SELLER/ PURCHASE BY COMPANY OF 30 ORD SHARES OF £1.00 EACH (CONTRACT) BE APPROVED BY COMPANY 13/12/2013 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/08/137 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/08/1231 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BETH WARBURTON |
| 04/04/124 April 2012 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 02/04/122 April 2012 | ADOPT ARTICLES 19/03/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY BETH WARBURTON |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULINE-DICKENS / 01/10/2009 |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETH WARBURTON / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHN LITTLE / 01/08/2010 |
| 30/03/1030 March 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED PHILLIP BROWN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED DAVID HULINE-DICKENS |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED DR JOHN NYE |
| 02/09/082 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 64 CLARENDON ROAD WATFORD WD17 1DA |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 11/04/0511 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 1 MEADOW WAY EASTCOTE RUISLIP MIDDLESEX HA4 8TE |
| 29/10/9729 October 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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