A. E. L. FLEXAULIC LIMITED
Company number 01892851 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Liquidators' statement of receipts and payments to 2026-06-29 · 17 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-05-12 with updates · 5 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-12 with updates · 5 pages | View document |
| 26 Jan 2024 | Change of details for Mrs Judith Sian Perks as a person with significant control on 2023-11-21 · 2 pages | View document |
| 26 Jan 2024 | Secretary's details changed for Mrs Judith Sian Perks on 2023-11-21 · 1 page | View document |
| 26 Jan 2024 | Termination of appointment of Adam Robert Perks as a director on 2023-11-21 · 1 page | View document |
| 26 Jan 2024 | Director's details changed for Mrs Judith Sian Perks on 2023-11-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Second filing of Confirmation Statement dated 2022-05-12 · 6 pages | View document |
| 8 Nov 2023 | Second filing of Confirmation Statement dated 2019-05-12 · 6 pages | View document |
| 8 Nov 2023 | Second filing of Confirmation Statement dated 2020-05-12 · 6 pages | View document |
| 8 Nov 2023 | Second filing of Confirmation Statement dated 2021-05-12 · 6 pages | View document |
| 8 Nov 2023 | Second filing of Confirmation Statement dated 2023-05-12 · 6 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 17 May 2021 | Confirmation statement made on 2021-05-12 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 13 May 2020 | Confirmation statement made on 2020-05-12 with no updates · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | Confirmation statement made on 2019-05-12 with no updates · 3 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SIAN PERKS | View document |
| 12 Jun 2018 | CESSATION OF JOHN SUTTON ROE AS A PSC | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 24 May 2017 | 12/05/17 Statement of Capital gbp 400000.00 · 5 pages | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 16 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM LLAY HALL CEFN-Y-BEDD WREXHAM CLWYD LL12 9YG | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jun 2015 | ADOPT ARTICLES 02/04/2015 | View document |
| 4 Jun 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 400000 | View document |
| 13 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 20 Feb 2015 | SECOND FILING WITH MUD 12/05/14 FOR FORM AR01 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 3 Jul 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT PERKS / 31/03/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SIAN PERKS / 31/03/2012 | View document |
| 3 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SIAN PERKS / 31/03/2012 | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SIAN PERKS / 12/05/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT PERKS / 12/05/2010 · 2 pages | View document |
| 8 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED JUDITH SIAN PERKS | View document |
| 8 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISON ROE LOGGED FORM | View document |
| 14 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS | View document |
| 23 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 2 Apr 1992 | £ NC 10000/100000 28/02/92 | View document |
| 2 Apr 1992 | NC INC ALREADY ADJUSTED 28/02/92 | View document |
| 23 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 14 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 6 Nov 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 4 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 14 Oct 1988 | DIRECTOR RESIGNED | View document |
| 23 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 23 Oct 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 67 pages | View document |
| 27 Sep 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | View document |
| 27 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 23 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |