FLEXISTAFF SOLUTIONS LTD

Company Documents

DateDescription
31/07/2531 July 2025 NewCessation of Ian Phillips as a person with significant control on 2025-07-01

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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17/08/2417 August 2024 Satisfaction of charge 092216580001 in full

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15/08/2415 August 2024 Registration of charge 092216580003, created on 2024-08-09

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01/07/241 July 2024 Appointment of Mrs Angela Christine Enright as a director on 2024-07-01

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01/07/241 July 2024 Notification of South57 Group Ltd as a person with significant control on 2024-07-01

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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01/06/241 June 2024 Accounts for a small company made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-17 with no updates

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14/06/2314 June 2023 Satisfaction of charge 092216580002 in full

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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27/10/2227 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-09-30

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03/11/213 November 2021 Registered office address changed from The Red Barn Alston Drive Bradwell Abbey Milton Keynes MK13 9AP to 57 High Street South Dunstable LU6 3SF on 2021-11-03

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03/11/213 November 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092216580002

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/04/193 April 2019 30/09/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/12/1713 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092216580001

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08/06/158 June 2015 COMPANY NAME CHANGED RAPID LIVE LIMITED CERTIFICATE ISSUED ON 08/06/15

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 16 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX UNITED KINGDOM

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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