AFLEX LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewConfirmation statement made on 2025-06-09 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-06-09 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Termination of appointment of Piers Chandler as a secretary on 2021-10-01

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04/11/214 November 2021 Termination of appointment of Piers Chandler as a director on 2021-10-01

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08/07/218 July 2021 Confirmation statement made on 2021-06-09 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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09/06/179 June 2017 APPOINTMENT TERMINATED, SECRETARY ELENA PATSALIDES

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR ELENA PATSALIDES

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR SOCRATES PATSALIDES

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09/06/179 June 2017 SECRETARY APPOINTED MR PIERS CHANDLER

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09/06/179 June 2017 DIRECTOR APPOINTED MR PIERS CHANDLER

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09/06/179 June 2017 DIRECTOR APPOINTED MR JOHN HOWLETT

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 178 SEVEN SISTERS ROAD LONDON N7 7PX

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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13/02/1713 February 2017 PREVEXT FROM 31/05/2016 TO 31/08/2016

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/04/1514 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/03/1419 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 4 THE EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SOCRATES PATSALIDES / 31/01/2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA PATSALIDES / 31/01/2013

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06/03/136 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELENA PATSALIDES / 31/01/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 5 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/04/1118 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/03/1012 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA PATSALIDES / 01/10/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOCRATES PATSALIDES / 01/10/2009

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/03/0926 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 DIRECTOR APPOINTED MRS ELENA PATSALIDES

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16/05/0816 May 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/05/0729 May 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/09/0520 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/06/034 June 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/05/028 May 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/11/0121 November 2001 DIRECTOR'S PARTICULARS CHANGED

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08/05/018 May 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: UNITS 6 & 7 THE EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 8EN

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21/06/0021 June 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/07/9816 July 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 NEW SECRETARY APPOINTED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 SECRETARY RESIGNED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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10/09/9710 September 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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