FLEXYS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 21/10/2421 October 2024 | Resolutions |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-10-08 |
| 08/10/248 October 2024 | Withdrawal of a person with significant control statement on 2024-10-08 |
| 08/10/248 October 2024 | Notification of Martin Keith Bolland as a person with significant control on 2024-10-02 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Elizabeth Sarah Abbott-Stratford as a director on 2024-01-31 |
| 12/09/2312 September 2023 | Termination of appointment of Jonathan Hickman as a director on 2023-08-31 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 19/10/2219 October 2022 | Satisfaction of charge 105364430001 in full |
| 20/05/2220 May 2022 | Appointment of Mrs Elizabeth Sarah Abbott-Stratford as a director on 2022-05-19 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2022-04-26 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Registration of charge 105364430001, created on 2022-01-05 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-08-31 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/2017 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 5.796101 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1927 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/1924 May 2019 | SECOND FILED SH01 - 18/03/19 STATEMENT OF CAPITAL GBP 5.246926 |
| 24/04/1924 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 5.246626 |
| 29/03/1929 March 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEATH |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH REUBEN HEATH / 23/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMITH / 23/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HICKMAN / 23/11/2017 |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 19/10/1719 October 2017 | CESSATION OF JONATHAN HICKMAN AS A PSC |
| 19/10/1719 October 2017 | CESSATION OF JOE REUBEN HEATH AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF PSC STATEMENT ON 19/10/2017 |
| 19/10/1719 October 2017 | CESSATION OF BRIAN MICHAEL SMITH AS A PSC |
| 05/10/175 October 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 05/10/175 October 2017 | SUB-DIVISION 26/09/17 |
| 05/10/175 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 4.497750 |
| 04/10/174 October 2017 | SUB DIV 26/09/2017 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR BRIAN DEWIS |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR JOSEPH JOE HEATH |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOE HEATH / 16/03/2017 |
| 22/12/1622 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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