FLEXICHART LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-01-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/09/2326 September 2023 Micro company accounts made up to 2023-01-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JANE WILKINSON / 09/08/2015

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11/08/1511 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/08/1313 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/09/126 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/08/1110 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JANE WILKINSON / 09/08/2010

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10/08/1010 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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11/08/0911 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILKINSON / 09/08/2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/08/0812 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR APPOINTED GEOFFREY ROBERT WILKINSON

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/08/0710 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/08/0610 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/08/0512 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/08/0320 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/08/0227 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/09/015 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/08/0014 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/08/9812 August 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/08/9718 August 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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22/04/9722 April 1997 NEW SECRETARY APPOINTED

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22/04/9722 April 1997 DIRECTOR'S PARTICULARS CHANGED

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22/04/9722 April 1997 SECRETARY RESIGNED

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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30/08/9630 August 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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13/09/9513 September 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 REGISTERED OFFICE CHANGED ON 13/09/95 FROM: CONWAYS 2 WESTMINSTER WAY LOWER EARLEY BERKS RG6 4BX

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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11/08/9411 August 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9315 September 1993 SECRETARY'S PARTICULARS CHANGED

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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15/09/9315 September 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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24/11/9224 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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08/09/928 September 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9211 May 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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23/09/9123 September 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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26/09/9026 September 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 96 OLD BATH ROAD CHARVIL TWYFORD BERKS RG10 9QJ

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11/10/8911 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/08/8922 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/8921 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8921 August 1989 REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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21/08/8921 August 1989 ALTER MEM AND ARTS 090889

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09/08/899 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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