FLEX CONSTRUCTION LIMITED
Company number 06251440 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 7 Jan 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 24 Dec 2025 | Resolutions · 2 pages | View document |
| 22 Dec 2025 | Registration of charge 062514400003, created on 2025-12-22 · 4 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Oct 2024 | Registration of charge 062514400002, created on 2024-10-25 · 28 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 4 pages | View document |
| 9 Aug 2024 | Change of details for Mr Kernan Charles as a person with significant control on 2024-07-16 · 2 pages | View document |
| 9 Aug 2024 | Notification of Flex J Holdings Limited as a person with significant control on 2024-07-16 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 21 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-08-09 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 Jan 2022 | Registered office address changed from Suite 348 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to The Hub Fowler Avenue Farnborough GU14 7JF on 2022-01-12 · 1 page | View document |
| 10 Nov 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 20 Jul 2021 | Change of details for Mr Kernan Charles as a person with significant control on 2021-07-17 · 2 pages | View document |
| 20 Jul 2021 | Change of details for Mr Kernan Charles as a person with significant control on 2021-07-17 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Kernan Charles on 2021-07-17 · 2 pages | View document |
| 17 Jul 2021 | Registered office address changed from Suite 348 Unit B 63-66 Hatton Garden London EC1N 8LE England to Suite 348 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2021-07-17 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 6-8 MARKET PLACE READING BERKSHIRE RG1 2GE ENGLAND | View document |
| 5 Oct 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 6-8 MARKET PLACE 6-8 MARKET PLACE READING BERKSHIRE RG1 2GE ENGLAND | View document |
| 5 Oct 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 118 CASWELL CLOSE FARNBOROUGH GU14 8TF ENGLAND | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 118 CASWELL CLOSE CASWELL CLOSE FARNBOROUGH GU14 8TF ENGLAND | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 118 CASWELL CLOSE FARNBOROUGH GU14 4TF | View document |
| 17 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 26 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062514400001 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KERNON CHARLES / 30/10/2017 | View document |
| 4 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MARJATTA CHARLES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062514400001 | View document |
| 24 Jul 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 31 31 WELLINGTON STREET ALDERSHOT LONDON GU11 1DX UNITED KINGDOM | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 17 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 118 CASWELL CLOSE FARNBOROUGH HAMPSHIRE GU14 8TF UNITED KINGDOM | View document |
| 19 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 23 PEGASUS AVENUE ALDERSHOT HAMPSHIRE GU12 4UD | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERNON CHARLES / 17/05/2010 | View document |
| 2 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Feb 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM PREMIER ACCOUNTANTS SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX | View document |
| 20 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 24A SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX | View document |
| 20 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |