D-FLEX LIMITED

Company number 05903304 ·

Active

65 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-11 with updates · 4 pages View document
17 Jul 2026 Resolutions · 1 page View document
9 Jul 2026 Statement of capital following an allotment of shares on 2026-07-05 · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
22 Sep 2022 Confirmation statement made on 2022-08-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM SUITE 19 LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL L3 5TF View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Oct 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM THE INNOVATION CENTRE SCI-TECH DARESBURY KECKWICK LANE DARESBURY CHESHIRE WA4 4FS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM DARESBURY HD2 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4AD View document
13 Dec 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 8 September 2011 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN POOLE View document
26 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHARLAND View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Nov 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Nov 2009 08/09/09 NO CHANGES View document
6 Jan 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
12 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
2 Jun 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
21 May 2008 DIRECTOR APPOINTED CHARLES SHARLAND View document
14 Apr 2008 APPOINTMENT TERMINATED SECRETARY LINDA POOLE View document
7 Sep 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
30 Oct 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 39 CARNARVON ROAD SOUTH WOODFORD LONDON E18 2NT View document
8 Sep 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB View document
8 Sep 2006 NEW SECRETARY APPOINTED View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 DIRECTOR RESIGNED View document
24 Aug 2006 SECRETARY RESIGNED View document
11 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document