FLEXIMIX LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 09/06/259 June 2025 | Notification of James Stuart Bell as a person with significant control on 2025-06-03 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 31/01/2331 January 2023 | Registered office address changed from Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 1 Drovers Road East Mains Industrial Estate Broxburn EH52 5nd on 2023-01-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 15/12/2115 December 2021 | Termination of appointment of Paul Hunter as a director on 2021-11-30 |
| 15/12/2115 December 2021 | Appointment of Mr Graham Bow as a director on 2021-11-30 |
| 15/12/2115 December 2021 | Appointment of Mr Colin Hume as a director on 2021-11-30 |
| 15/12/2115 December 2021 | Registered office address changed from 39 Badger Park Broxburn West Lothian EH52 5GY to Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 2021-12-15 |
| 15/12/2115 December 2021 | Termination of appointment of Emma Hunter as a director on 2021-11-30 |
| 13/12/2113 December 2021 | Notification of Gc Concrete Limited as a person with significant control on 2021-11-30 |
| 13/12/2113 December 2021 | Cessation of Paul Hunter as a person with significant control on 2021-11-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 05/11/155 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 24/11/1424 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/07/1427 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/11/1312 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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