SENIOR FLEXONICS LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a dormant company made up to 2024-12-31

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15/05/2515 May 2025 Appointment of Ms Alpna Amar as a director on 2025-05-15

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15/05/2515 May 2025 Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on 2025-05-15

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-12-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-12-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-12-31

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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06/07/176 July 2017 DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/04/1726 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 26/04/2017

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 26/04/2017

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR APPOINTED MR DEREK JOHN HARDING

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/10/1421 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/10/1111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/10/1011 October 2010 ADOPT ARTICLES 20/09/2010

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08/10/108 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/10/097 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/10/087 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/10/072 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/10/0512 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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30/09/0430 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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