FLEXIION LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Peter Gordon Osborn as a director on 2025-08-21 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 15/12/2315 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Change of details for Mr James Osborn as a person with significant control on 2023-06-30 |
| 20/11/2320 November 2023 | Director's details changed for Mr James Osborn on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/10/227 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 03/12/213 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Previous accounting period shortened from 2021-04-05 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 05/04/20 UNAUDITED ABRIDGED |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 15/11/1915 November 2019 | 05/04/19 UNAUDITED ABRIDGED |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GORDON OSBORN / 01/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES OSBORN / 01/04/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 02/01/192 January 2019 | 05/04/18 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OSBORN / 19/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON OSBORN / 19/07/2017 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 152 BRISTOL ROAD GLOUCESTER GL1 5SR ENGLAND |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OSBORN / 19/09/2016 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF ENGLAND |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM ARQUEN HOUSE 4-6 SPICER STREET ST ALBANS HERTFORDSHIRE AL3 4PQ UNITED KINGDOM |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM UNIT 4 9A PINNER ROAD WATFORD WD19 4GF |
| 17/04/1517 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR PETER GORDON OSBORN |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 22/05/1322 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 23/03/1323 March 2013 | DISS40 (DISS40(SOAD)) |
| 15/02/1315 February 2013 | CURREXT FROM 28/02/2013 TO 05/04/2013 |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 26/05/1226 May 2012 | DISS40 (DISS40(SOAD)) |
| 23/05/1223 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM FELDEN GRANGE FEATHERBED LANE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BT UNITED KINGDOM |
| 03/04/123 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 29/07/1129 July 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 28/02/1128 February 2011 | Annual accounts for year ending 28 Feb 2011 |
| 23/12/1023 December 2010 | COMPANY NAME CHANGED SECOND ORDER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/12/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR JAMES OSBORN |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF UNITED KINGDOM |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 29/03/1029 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/02/0923 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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