FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Satisfaction of charge 067495240002 in full |
| 24/06/2524 June 2025 | Termination of appointment of Robert Anderson as a secretary on 2025-06-23 |
| 24/06/2524 June 2025 | Termination of appointment of Robert Anderson as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Termination of appointment of Ian Latimer as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Appointment of Claire Rees as a secretary on 2025-06-23 |
| 24/06/2524 June 2025 | Registered office address changed from Merchant Court North Seaton Industrial Estate Ashington Northumberland NE63 0YH United Kingdom to 5th Floor 30 Panton Street London SW1Y 4AJ on 2025-06-24 |
| 24/06/2524 June 2025 | Appointment of Arthur James Johnson as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Appointment of Mr Bruce Hill Ferguson as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Appointment of Dr. David Benjamin Willey as a director on 2025-06-23 |
| 23/04/2523 April 2025 | Cessation of Ian Latimer as a person with significant control on 2016-04-06 |
| 23/04/2523 April 2025 | Notification of Flexible Engineered Solutions (Group) Holdings Limited as a person with significant control on 2016-04-06 |
| 23/04/2523 April 2025 | Cessation of Robert Anderson as a person with significant control on 2016-04-06 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-11-14 with no updates |
| 04/05/234 May 2023 | Full accounts made up to 2022-07-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM MERCHANT COURT NORTH SEATON INDUSTRIAL ESTATE ASHINGTON NORTHUMBERLAND NE63 0YB |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067495240002 |
| 07/05/157 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 11/12/1411 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 01/12/2013 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 01/12/2013 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LATIMER / 01/10/2011 |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 11/10/1411 October 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 12/12/1312 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 12/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LATIMER / 12/12/2013 |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 8 ENNERDALE ROAD KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RZ ENGLAND |
| 29/01/1329 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 03/04/123 April 2012 | DISS40 (DISS40(SOAD)) |
| 02/04/122 April 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 20/01/1120 January 2011 | 14/11/10 NO CHANGES |
| 03/12/103 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LATIMER / 10/11/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 10/11/2009 |
| 28/05/1028 May 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/05/1011 May 2010 | DISS40 (DISS40(SOAD)) |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 16/03/1016 March 2010 | FIRST GAZETTE |
| 20/02/0920 February 2009 | CURRSHO FROM 30/11/2009 TO 31/07/2009 |
| 20/02/0920 February 2009 | GBP NC 1000/30000 10/02/2009 |
| 20/02/0920 February 2009 | SHARE AGREEMENT OTC |
| 20/02/0920 February 2009 | NC INC ALREADY ADJUSTED 10/02/09 |
| 14/11/0814 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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