CompaniesInTheUK

AMOKABEL FLEXISHIELD LTD

Company number 04884181 ·

Active

103 filings

Date Filing
17 Aug 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
30 Jun 2026 Termination of appointment of Ian Loades as a director on 2026-06-22 · 1 page View document
19 Mar 2026 Termination of appointment of Carly Hunter as a director on 2026-03-18 · 1 page View document
14 Mar 2026 RP01PSC01 · 3 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-11 with updates · 4 pages View document
23 Oct 2025 Director's details changed for Miss Carly Leigh Hunter on 2025-10-23 · 2 pages View document
12 Jun 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
28 Jun 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
29 Nov 2023 Cessation of Staffan Conrad Lars Ola Wilhelmsson as a person with significant control on 2023-11-01 · 1 page View document
29 Nov 2023 Notification of Elin Blad as a person with significant control on 2020-01-01 · 2 pages View document
29 Nov 2023 Notification of Ann-Marie Erlandson as a person with significant control on 2020-01-01 · 2 pages View document
29 Nov 2023 Cessation of Karl Johnny Boris Karlsson as a person with significant control on 2023-11-01 · 1 page View document
3 Oct 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
27 Sep 2023 Appointment of Miss Carly Leigh Hunter as a director on 2023-09-27 · 2 pages View document
6 Jul 2023 Termination of appointment of Stewart Anthony Wiltshire as a director on 2023-07-06 · 1 page View document
27 Apr 2023 Appointment of Mr Ian Loades as a director on 2023-02-03 · 2 pages View document
26 Apr 2023 Certificate of change of name · 3 pages View document
19 Jan 2023 Termination of appointment of Graham Robert Davies as a secretary on 2022-10-24 · 1 page View document
19 Jan 2023 Termination of appointment of Graham Robert Davies as a director on 2022-10-24 · 1 page View document
1 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
14 Sep 2022 Appointment of Mr Stewart Anthony Wiltshire as a director on 2022-08-22 · 2 pages View document
14 Sep 2022 Termination of appointment of Craig Alexander Simrok as a director on 2022-08-31 · 1 page View document
18 May 2022 Satisfaction of charge 1 in full · 4 pages View document
26 Apr 2022 Satisfaction of charge 048841810003 in full · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Total exemption full accounts made up to 2020-12-30 · 13 pages View document
11 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
16 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE ERLANDSSON View document
22 Mar 2019 DIRECTOR APPOINTED JONAS MATTI EWING View document
27 Feb 2019 COMPANY NAME CHANGED THE PRE-WIRED CONDUIT COMPANY LIMITED CERTIFICATE ISSUED ON 27/02/19 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
6 Sep 2018 DIRECTOR APPOINTED ANN-MARIE ERLANDSSON View document
6 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2018 View document
6 Sep 2018 Notification of Åke Rune Bernhard Carlson as a person with significant control on 2018-06-05 · 2 pages View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ÅKE RUNE BERNHARD CARLSON View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN CLEMENS BLAD View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENGT ERLAND ERLANDSSON View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHNNY BORIS KARLSSON View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFAN CONRAD LARS OLA WILHELMSSON View document
6 Sep 2018 DIRECTOR APPOINTED THERESE GILL View document
21 Jun 2018 CURREXT FROM 30/09/2018 TO 31/12/2018 View document
14 Jun 2018 CESSATION OF GRAHAM ROBERT DAVIES AS A PSC View document
14 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 05/06/2018 View document
14 Jun 2018 ADOPT ARTICLES 05/06/2018 View document
14 Jun 2018 CESSATION OF RICHARD ANTHONY PALLETT AS A PSC View document
18 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048841810003 View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM UNITS A1-A2 RATCHER COURT RATCHER WAY CROWN FARM INDUSTRIAL ESTATE MANSFIELD NOTTS NG19 0FS View document
19 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM WHARFE MEWS HOUSE 1 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
17 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM WHARFE MEWS HOUSE 1 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX View document
25 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 Oct 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Oct 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
10 Jul 2005 DIRECTOR RESIGNED View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Dec 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
8 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2004 SECRETARY RESIGNED View document
27 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
18 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2003 NEW SECRETARY APPOINTED View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
3 Sep 2003 DIRECTOR RESIGNED View document
1 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document