FLEXXRAY EUROPE HOLDINGS LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Certificate of change of name |
| 22/10/2522 October 2025 New | Notification of a person with significant control statement |
| 09/10/259 October 2025 New | Cessation of Cheyney Design & Development Ltd as a person with significant control on 2025-09-30 |
| 09/10/259 October 2025 New | Termination of appointment of Patrick Roux as a director on 2025-09-30 |
| 09/10/259 October 2025 New | Appointment of Mr Ken Forster as a director on 2025-09-30 |
| 08/10/258 October 2025 New | Termination of appointment of Ken Forster as a director on 2025-09-30 |
| 08/10/258 October 2025 New | Termination of appointment of Richard John Parmee as a director on 2025-09-30 |
| 07/10/257 October 2025 New | |
| 03/10/253 October 2025 New | Appointment of Mr Ken Forster as a director on 2025-09-30 |
| 03/10/253 October 2025 New | |
| 03/10/253 October 2025 New | |
| 02/10/252 October 2025 New | Registered office address changed from New Cambridge House Litlington Royston Herts SG8 0SS to 30 Crown Place London EC2A 4ES on 2025-10-02 |
| 01/10/251 October 2025 New | Appointment of Ms Stacy Repult as a director on 2025-09-30 |
| 02/09/252 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 13/06/2513 June 2025 | Second filing of Confirmation Statement dated 2025-03-20 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-03-31 |
| 30/01/2430 January 2024 | Termination of appointment of Barbara White as a director on 2024-01-29 |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 27/10/2327 October 2023 | Micro company accounts made up to 2022-03-31 |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Director's details changed for Mrs Barbara White on 2023-05-28 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Compulsory strike-off action has been discontinued |
| 09/11/229 November 2022 | Confirmation statement made on 2022-05-28 with updates |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
| 07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 01/05/201 May 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 |
| 30/04/2030 April 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1915 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1910 December 2019 | 03/12/19 STATEMENT OF CAPITAL EUR 11124 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE BORDET |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEYNEY DESIGN & DEVELOPMENT LTD |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ANTOINE BORDET |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1313 December 2013 | 12/12/13 STATEMENT OF CAPITAL EUR 10239 |
| 28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company