FLEX SYSTEMS LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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22/07/2422 July 2024 Application to strike the company off the register

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-15 with updates

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27/07/2327 July 2023 Termination of appointment of Geoffrey James Thomas as a director on 2022-10-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-04-30

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28/10/2128 October 2021 Purchase of own shares. Shares purchased into treasury:

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21/07/2121 July 2021 Confirmation statement made on 2021-07-15 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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01/05/201 May 2020 PREVSHO FROM 31/07/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/10/1915 October 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/07/1923 July 2019 ADOPT ARTICLES 09/07/2019

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 10 BRIGANTINE PLACE CARDIFF CF10 4AN WALES

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM DRAKE WALK BRIGANTINE PLACE CARDIFF CF10 4AN WALES

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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15/07/1915 July 2019 DIRECTOR APPOINTED MR GEOFFREY JAMES THOMAS

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15/07/1915 July 2019 DIRECTOR APPOINTED MR PAUL LEONARD CROOK

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15/07/1915 July 2019 DIRECTOR APPOINTED MR GARETH REES JONES

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10/07/1910 July 2019 10/07/19 STATEMENT OF CAPITAL GBP 100

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03/07/193 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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