FLEXIMIZE LIMITED

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DateDescription
01/05/251 May 2025

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01/05/251 May 2025

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01/05/251 May 2025 Total exemption full accounts made up to 2024-07-31

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01/05/251 May 2025

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25/04/2525 April 2025 Satisfaction of charge 071174470016 in full

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25/04/2525 April 2025 Satisfaction of charge 071174470015 in full

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15/01/2515 January 2025 Confirmation statement made on 2025-01-06 with no updates

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25/04/2425 April 2024 Audit exemption subsidiary accounts made up to 2023-07-31

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25/04/2425 April 2024

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17/04/2417 April 2024

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17/04/2417 April 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-06 with no updates

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10/07/2310 July 2023 Registration of charge 071174470016, created on 2023-07-03

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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12/10/2012 October 2020 ARTICLES OF ASSOCIATION

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470014

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06/04/206 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470013

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071174470015

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR MAXIM CHMYSHUK

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470009

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470008

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470010

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470003

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470011

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470004

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470001

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470012

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470006

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071174470014

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071174470013

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071174470012

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071174470011

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20/09/1620 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470005

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20/09/1620 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470007

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20/09/1620 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470002

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR NIMESH KAMATH

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19/09/1619 September 2016 DIRECTOR APPOINTED MR PETER JOHN TUVEY

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O'SULLIVAN / 19/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071174470010

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071174470009

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08/06/168 June 2016 DIRECTOR APPOINTED MR NIMESH RAGHAVENDRA KAMATH

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM GAMMA 9 MASTERLORD OFFICE VILLAGE WEST ROAD IPSWICH IP3 9FF

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071174470008

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071174470006

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071174470007

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071174470005

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18/01/1618 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071174470004

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071174470003

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/02/1514 February 2015 REGISTERED OFFICE CHANGED ON 14/02/2015 FROM 86-90 PAUL STREET LONDON EC2A 4NE

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14/01/1514 January 2015 DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON

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09/01/159 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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09/01/159 January 2015 DIRECTOR APPOINTED MR DANIEL O'SULLIVAN

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071174470002

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR PETER TUVEY

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18/02/1418 February 2014 DIRECTOR APPOINTED MR PETER TUVEY

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18/02/1418 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071174470001

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29/01/1429 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 8 DUKES HEAD YARD LONDON N6 5JQ ENGLAND

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10/01/1410 January 2014 CURREXT FROM 31/01/2014 TO 31/07/2014

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18/09/1318 September 2013 COMPANY NAME CHANGED C G GLOBAL LIMITED CERTIFICATE ISSUED ON 18/09/13

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR FINN PARKES

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 12 PIPPIN COURT RED LODGE BURY ST. EDMUNDS SUFFOLK IP28 8FX UNITED KINGDOM

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR RITCHIE KELLY

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TUVEY

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31/07/1331 July 2013 DIRECTOR APPOINTED MR MAXIM CHMYSHUK

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

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08/01/138 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR APPOINTED MR PETER JOHN TUVEY

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM BARHAM COURT MAIDSTONE KENT ME18 5BZ ENGLAND

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/01/1213 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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05/04/115 April 2011 Annual return made up to 6 January 2011 with full list of shareholders

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04/03/104 March 2010 DIRECTOR APPOINTED FINN PARKES

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06/01/106 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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