FLEXICON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for William Edwin Waltz on 2022-07-01 |
| 04/02/254 February 2025 | Registered office address changed from Roman Way Coleshill Birmingham B46 1HG to Delta Point Greets Green Road West Bromwich B70 9PL on 2025-02-04 |
| 04/02/254 February 2025 | Director's details changed for Mr Paul Graham Merrick on 2025-01-24 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 23/08/2423 August 2024 | Appointment of John Michael Deitzer as a director on 2024-08-09 |
| 23/08/2423 August 2024 | Termination of appointment of David Paul Johnson as a director on 2024-08-09 |
| 18/08/2418 August 2024 | Full accounts made up to 2023-09-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Paul Graham Merrick on 2017-09-01 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL EDWARD JONES / 06/04/2018 |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED WILLIAM EDWIN WALTZ |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALLAK |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED DAVID PAUL JOHNSON |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | ADOPT ARTICLES 30/11/2017 |
| 29/09/1729 September 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 26/09/1726 September 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR. JAMES ADAM MALLAK |
| 11/09/1711 September 2017 | SECRETARY APPOINTED MR. DANIEL KELLY |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR. JOHN PATRICK WILLIAMSON |
| 08/09/178 September 2017 | CESSATION OF ADRIAN ROGER POULTON AS A PSC |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DALE |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CREEDON |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POULTON |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POULTON |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTHOUSE |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNISTRUT LIMITED |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR. PAUL GRAHAM MERRICK |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR. CARL EDWARD JONES |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROGER POULTON / 24/08/2017 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/178 February 2017 | ADOPT ARTICLES 31/12/2016 |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 11/09/1511 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1511 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1511 September 2015 | ADOPT ARTICLES 18/08/2015 |
| 08/09/158 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER POULTON / 01/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER POULTON / 01/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GIBSON / 01/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOSEPH SHORTHOUSE / 01/08/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER POULTON / 01/08/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GIBSON / 01/08/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOSEPH SHORTHOUSE / 01/08/2015 |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BERNARD DALE / 01/09/2015 |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED DUNCAN MCKINLAY |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER POULTON |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR TIMOTHY CREEDON |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JOSEPH SHORTHOUSE / 10/10/2009 |
| 10/09/1010 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKINSON |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WALTON |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED ANDREW WILLIAM JOSEPH SHORTHOUSE |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 01/12/071 December 2007 | £ NC 2222222/3322222 15/1 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 08/02/02 |
| 08/02/028 February 2002 | £ NC 500000/2000000 29/0 |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 29/01/02 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/02/0115 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/01 |
| 15/02/0115 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0115 February 2001 | £ NC 1000/500000 31/01/01 |
| 15/02/0115 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 25/07/0025 July 2000 | COMPANY NAME CHANGED TEKFLEX LIMITED CERTIFICATE ISSUED ON 25/07/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | COMPANY NAME CHANGED FORAY 1240 LIMITED CERTIFICATE ISSUED ON 18/05/00 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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