FLEXTERA LIMITED

Company Documents

DateDescription
02/06/202 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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25/05/2025 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/05/2025 May 2020 APPLICATION FOR STRIKING-OFF

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07/05/207 May 2020 PREVSHO FROM 31/12/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETRONELLA POULTON

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26/01/1526 January 2015 DIRECTOR APPOINTED MR MLADEN JOVASEVIC

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06/11/146 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/09/1415 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS PETRONELLA ANDRIESA POULTON / 04/09/2014

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10/09/1310 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/121 October 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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01/10/121 October 2012 DIRECTOR APPOINTED MS PETRONELLA ANDRIESA POULTON

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE

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10/09/1210 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR APPOINTED MR DAVID MCKENZIE SPENCE

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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