FLEXOTRONIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Confirmation statement made on 2025-10-09 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 29/01/2429 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 05/12/235 December 2023 | Satisfaction of charge 113233420001 in full |
| 16/11/2316 November 2023 | Registration of charge 113233420002, created on 2023-11-06 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 27/04/2327 April 2023 | Registration of charge 113233420001, created on 2023-04-13 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 28/02/2328 February 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU |
| 27/02/2327 February 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU |
| 22/09/2222 September 2022 | Notification of Sapphiros U.K. Ltd as a person with significant control on 2022-09-08 |
| 22/09/2222 September 2022 | Cessation of Robert Stevens as a person with significant control on 2022-09-08 |
| 13/09/2213 September 2022 | Termination of appointment of Timothy Rhys Haydon Davies as a director on 2022-09-08 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Appointment of Mr Mark Gladwell as a director on 2022-09-08 |
| 13/09/2213 September 2022 | Appointment of Mr Niall Antony Armes as a director on 2022-09-08 |
| 13/09/2213 September 2022 | Appointment of Mr Michael Robbat as a director on 2022-09-08 |
| 13/09/2213 September 2022 | Termination of appointment of John Charles Males as a director on 2022-09-08 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2020-12-31 |
| 03/02/223 February 2022 | Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to C/O Maple Works Old Shoreham Road Hove Brighton & Hove BN3 7ED on 2022-02-03 |
| 05/01/225 January 2022 | Current accounting period shortened from 2021-04-30 to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-22 with no updates |
| 15/04/2115 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR JOHN CHARLES MALES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/05/1822 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEVENS |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR TIMOTHY RHYS HAYDON DAVIES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JEREMY MARK BURBIDGE |
| 14/05/1814 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 |
| 14/05/1814 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 100 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED PROFESSOR ROBERT STEVENS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 23/04/1823 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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