FLEX COMMUNICATIONS LTD

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Company Documents

DateDescription
27/09/1627 September 2016 PREVEXT FROM 31/07/2016 TO 08/09/2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 8 September 2016

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08/09/168 September 2016 Annual accounts for year ending 08 Sep 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
C/O MY ACCOUNTANT FRIEND
70 QUEENSWAY
SUITE 3 70 QUEENSWAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5HD

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/09/1425 September 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
C/O EVANS WEIR THE VICTORIA
25 ST PANCRAS
CHICHESTER
WEST SUSSEX
PO19 7LT
ENGLAND

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
UNIT X1 EUROPEAN HOUSE RUDFORD INDUSTRIAL ESTATE
FORD
ARUNDEL
WEST SUSSEX
BN18 0BF

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEAME / 01/10/2009

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02/09/102 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/08/0912 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/07/088 July 2008 APPOINTMENT TERMINATED SECRETARY JOHN GIMSON

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
ARUNDEL BUSINESS ASSOCIATES LTD
58 TORTON HILL ROAD,
ARUNDEL
WEST SUSSEX
BN18 9HH

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20/08/0720 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/10/0610 October 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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