FLEX-TEK GROUP LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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08/07/248 July 2024 Audit exemption subsidiary accounts made up to 2023-07-31

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09/03/249 March 2024

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29/01/2429 January 2024

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18/01/2418 January 2024

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09/01/249 January 2024 Termination of appointment of Patrick Henry as a director on 2024-01-01

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09/01/249 January 2024 Appointment of Mr Robert Vilhelm Carlon as a director on 2024-01-01

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08/01/248 January 2024 Change of details for Smiths Group International Holdings Limited as a person with significant control on 2023-12-01

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04/12/234 December 2023 Registered office address changed from C/O Smiths Group Plc 11-12 st James's Square London SW1Y 4LB United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04

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06/10/236 October 2023 Termination of appointment of Anthony Brian Cooling as a director on 2023-09-02

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06/10/236 October 2023 Appointment of Mr Timothy Montfort Boucher as a director on 2023-09-02

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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02/05/232 May 2023 Audit exemption subsidiary accounts made up to 2022-07-31

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07/12/227 December 2022

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07/12/227 December 2022

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07/12/227 December 2022

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04/05/224 May 2022 Full accounts made up to 2021-07-31

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05/04/225 April 2022 Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14

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03/11/213 November 2021 Full accounts made up to 2020-07-31

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED / 31/08/2018

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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06/09/196 September 2019 COMPANY NAME CHANGED FLEX-TEK GROUP (UK) LIMITED CERTIFICATE ISSUED ON 06/09/19

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30/08/1930 August 2019 PREVSHO FROM 31/08/2019 TO 31/07/2019

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09/08/199 August 2019 26/06/19 STATEMENT OF CAPITAL GBP 128637206

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19/07/1919 July 2019 04/06/19 STATEMENT OF CAPITAL GBP 128405943

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13/06/1913 June 2019 29/05/19 STATEMENT OF CAPITAL GBP 123106968

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12/04/1912 April 2019 07/03/19 STATEMENT OF CAPITAL GBP 122706698

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21/12/1821 December 2018 DIRECTOR APPOINTED MR JULIAN DAVID KENELM FAGGE

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAT MCCAFFREY

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR MELANIE ROWLANDS

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE MONTAGUE

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11/10/1811 October 2018 DIRECTOR APPOINTED MR PATRICK HENRY

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11/10/1811 October 2018 DIRECTOR APPOINTED PAT MCCAFFREY

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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