NORTHERN FLEXIHIRE SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been discontinued

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11/06/2511 June 2025 Compulsory strike-off action has been discontinued

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10/06/2510 June 2025 Cessation of Ian Harrison as a person with significant control on 2024-09-01

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10/06/2510 June 2025 Notification of David Mills as a person with significant control on 2024-09-01

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10/06/2510 June 2025 Appointment of Mr David Mills as a director on 2024-09-01

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10/06/2510 June 2025 Termination of appointment of Ian Harrison as a director on 2024-09-01

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10/06/2510 June 2025 Confirmation statement made on 2025-05-24 with updates

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10/06/2510 June 2025 Confirmation statement made on 2024-05-24 with no updates

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10/06/2510 June 2025 Confirmation statement made on 2023-05-24 with no updates

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10/06/2510 June 2025 Registered office address changed from 248 Lockwood Road Huddersfield HD1 3TG England to Oaklands Dowles Road Bewdley DY12 3AE on 2025-06-10

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-02-28

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19/07/2119 July 2021 Registered office address changed from Ellerslie House Queens Road Huddersfield HD2 2AG England to 248 Lockwood Road Huddersfield HD1 3TG on 2021-07-19

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25/06/2125 June 2021 Registration of charge 079341390001, created on 2021-06-18

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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18/04/2018 April 2020 DISS40 (DISS40(SOAD))

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/02/204 February 2020 FIRST GAZETTE

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM FLAT 20, HERRISON HOUSE HAWTHORN ROAD CHARLTON DOWN DORCHESTER DORSET DT2 9XA ENGLAND

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01/04/191 April 2019 DIRECTOR APPOINTED MR IAN HARRISON

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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01/04/191 April 2019 CESSATION OF IAN HARRISON AS A PSC

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HARRISON

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HARRISON

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUGHES

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01/03/191 March 2019 DIRECTOR APPOINTED MR IAN HARRISON

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROWENA SMITH

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01/03/191 March 2019 CESSATION OF MALCOLM KEITH HUGHES AS A PSC

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01/03/191 March 2019 CESSATION OF ROWENA SMITH AS A PSC

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 1 TABERNACLE WALK BLANDFORD FORUM ENGLAND DT11 7DL

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR MALCOLM KEITH HUGHES / 12/01/2018

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13/02/1813 February 2018 12/01/18 STATEMENT OF CAPITAL GBP 2

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA SMITH

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/04/1725 April 2017 DIRECTOR APPOINTED MRS ROWENA SMITH

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROWENA SMITH

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13/02/1713 February 2017 DIRECTOR APPOINTED MRS ROWENA SMITH

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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27/11/1627 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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27/05/1627 May 2016 DIRECTOR APPOINTED MR MALCOLM KEITH HUGHES

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROWENA SMITH

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04/04/164 April 2016 Annual return made up to 2 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR

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02/03/152 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/09/1312 September 2013 COMPANY NAME CHANGED EXCELER8 LTD CERTIFICATE ISSUED ON 12/09/13

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20/07/1320 July 2013 DISS40 (DISS40(SOAD))

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17/07/1317 July 2013 Annual return made up to 2 February 2013 with full list of shareholders

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA SMITH / 26/06/2013

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11/06/1311 June 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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02/02/122 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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