FLEXIBLE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Appointment of replacement or additional administrator |
| 02/05/252 May 2025 | Registered office address changed from Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG to 8 Walker Street Edinburgh EH3 7LA on 2025-05-02 |
| 20/12/2420 December 2024 | Administrator's progress report |
| 25/11/2425 November 2024 | Notice of extension of period of Administration |
| 27/06/2427 June 2024 | Administrator's progress report |
| 21/11/2321 November 2023 | Administrator's progress report |
| 13/11/2313 November 2023 | Notice of extension of period of Administration |
| 22/06/2322 June 2023 | Administrator's progress report |
| 25/01/2325 January 2023 | Creditors’ decision on administrator’s proposals |
| 06/01/236 January 2023 | Notice of Administrator's proposal |
| 23/11/2223 November 2022 | Registered office address changed from Townhead Rothesay Isle of Bute PA20 9JH to Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 2022-11-23 |
| 21/11/2221 November 2022 | Appointment of an administrator |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/05/2028 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 22/03/1822 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/05/1610 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LAMOND |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/06/1513 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 13/06/1513 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/08/2014 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/01/159 January 2015 | SAIL ADDRESS CHANGED FROM: C/O TODS MURRAY LLP 33 BOTHWELL STREET GLASGOW G2 6NL |
| 16/06/1416 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/07/133 July 2013 | SECOND FILING WITH MUD 29/04/13 FOR FORM AR01 |
| 12/06/1312 June 2013 | SECOND FILING WITH MUD 29/04/12 FOR FORM AR01 |
| 12/06/1312 June 2013 | 29/04/08 FULL LIST AMEND |
| 12/06/1312 June 2013 | 29/04/09 FULL LIST AMEND |
| 12/06/1312 June 2013 | SECOND FILING WITH MUD 29/04/11 FOR FORM AR01 |
| 12/06/1312 June 2013 | SECOND FILING WITH MUD 29/04/10 FOR FORM AR01 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 14/05/1214 May 2012 | SAIL ADDRESS CREATED |
| 14/05/1214 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/05/119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/05/1026 May 2010 | 29/04/10 NO CHANGES |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS; AMEND |
| 18/06/0418 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS; AMEND |
| 18/06/0418 June 2004 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS; AMEND |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 06/05/006 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | AUDITORS RESIGNATION STATEMENT |
| 12/05/9812 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/05/9723 May 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
| 23/05/9723 May 1997 | ADOPT MEM AND ARTS 15/05/97 |
| 23/05/9723 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9723 May 1997 | £ NC 750000/890000 15/05/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 29/04/97; CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/06/956 June 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9412 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | S386 DISP APP AUDS 18/02/94 |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 25/08/9225 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/08/9220 August 1992 | £ NC 100/750000 14/08 |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 FROM: 292 ST. VINCENT STREET, GLASGOW, G2 5TQ |
| 20/08/9220 August 1992 | NC INC ALREADY ADJUSTED 14/08/92 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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