CAMFLEX LIMITED
Company number 02138895 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Nov 2025 | Registered office address changed from 34 Fairwater Road Llandaff Cardiff CF5 2LE to Menzies Llp, 5th Floor, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2025-11-21 · 3 pages | View document |
| 21 Nov 2025 | Resolutions · 1 page | View document |
| 21 Nov 2025 | Declaration of solvency · 5 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 021388950003 in full · 1 page | View document |
| 18 Nov 2025 | Satisfaction of charge 021388950002 in full · 1 page | View document |
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 22 Sep 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-09 with updates · 4 pages | View document |
| 18 Jun 2021 | Director's details changed for Mr Charles William Edward John on 2021-04-19 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | ADOPT ARTICLES 18/12/2017 | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021388950003 | View document |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021388950002 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY JOHN | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES JOHN | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY CHARLES JOHN | View document |
| 17 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED CHARLES WILLIAM EDWARD JOHN | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOHN / 01/01/2000 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | View document |
| 9 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 29 Jul 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Oct 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 24 Oct 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Jun 1991 | Accounts for a small company made up to 1990-03-31 · 8 pages | View document |
| 7 Jun 1991 | Accounts for a small company made up to 1990-03-31 · 8 pages | View document |
| 7 Jun 1991 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 23 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Mar 1990 | Full accounts made up to 1989-03-31 · 7 pages | View document |
| 23 Mar 1990 | Full accounts made up to 1989-03-31 · 7 pages | View document |
| 7 Feb 1990 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 28 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 83-85 CITY ROAD CARDIFF CF2 3BL | View document |
| 26 Jan 1988 | ALTER MEM AND ARTS 100687 | View document |
| 14 Jan 1988 | WD 11/12/87 AD 03/12/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 9 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |