FLEXONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 15/05/2515 May 2025 | Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on 2025-05-15 |
| 15/05/2515 May 2025 | Appointment of Ms Alpna Amar as a director on 2025-05-15 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 26/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 26/04/2017 |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR DEREK JOHN HARDING |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1225 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | ADOPT ARTICLES 20/09/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 02/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SENIOR HOUSE 59-61 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RH |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS |
| 18/05/0418 May 2004 | COMPANY NAME CHANGED SENIOR OPERATIONS LIMITED CERTIFICATE ISSUED ON 18/05/04 |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0326 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS |
| 05/07/025 July 2002 | COMPANY NAME CHANGED HYPERLIPIDAEMIA EDUCATION AND RE SEARCH UK LIMITED CERTIFICATE ISSUED ON 05/07/02 |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED SENIOR EXECUTIVE TRUSTEE LIMITED CERTIFICATE ISSUED ON 15/04/02 |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | COMPANY NAME CHANGED SENIOR ENGINEERING EXECUTIVE TRU STEE LIMITED CERTIFICATE ISSUED ON 26/07/99 |
| 12/07/9912 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED SENIOR ENGINEERING TRUSTEE LTD. CERTIFICATE ISSUED ON 03/03/97 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/05/95 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9421 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93 |
| 21/01/9421 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED TRUSHELFCO (NO.1957) LIMITED CERTIFICATE ISSUED ON 13/12/93 |
| 11/10/9311 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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