FLEX-E-CARD LIMITED
Company number 11321821 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Termination of appointment of Adam Rhys Olding as a director on 2026-05-28 · 1 page | View document |
| 7 Jun 2026 | Appointment of Mr Roberto Gyorky as a director on 2026-05-28 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 15 Dec 2025 | Appointment of Mr Stuart George Will as a director on 2025-12-04 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of James Gladstone Georgeson as a director on 2025-12-04 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Sonya Tissera-Isaacs as a secretary on 2025-11-03 · 1 page | View document |
| 10 Nov 2025 | Appointment of Mrs Anushka Helene Denning as a secretary on 2025-11-03 · 2 pages | View document |
| 10 Nov 2025 | Accounts for a small company made up to 2025-06-30 · 33 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 4 Apr 2025 | Registered office address changed from Level 4 35 Great St. Helen's London EC3A 6AP England to Level 4 11 Brindley Place Birmingham B1 2LP on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from Level 4 11 Brindley Place Birmingham B1 2LP England to Level 4 11 Brindley Place Birmingham B1 2LP on 2025-04-04 · 1 page | View document |
| 7 Mar 2025 | Registered office address changed from 11 Brindleyplace 4th Floor Birmingham B1 2LP England to Level 4 35 Great St. Helen's London EC3A 6AP on 2025-03-07 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr James Gladstone Georgeson as a director on 2025-02-18 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Lorraine Joanna Buhagiar as a director on 2025-02-18 · 1 page | View document |
| 6 Mar 2025 | Termination of appointment of Peter Lang as a director on 2025-02-18 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr Adam Rhys Olding as a director on 2025-02-18 · 2 pages | View document |
| 20 Feb 2025 | Termination of appointment of Jonathan Lawrence John Gatt as a director on 2025-02-04 · 1 page | View document |
| 14 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 35 pages | View document |
| 10 Feb 2025 | Termination of appointment of Paul Wenk as a secretary on 2024-11-30 · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 113218210001 in part · 1 page | View document |
| 2 Oct 2024 | Registration of charge 113218210002, created on 2024-09-23 · 57 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 15 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 36 pages | View document |
| 12 Feb 2024 | Appointment of Mr Peter Lang as a director on 2024-01-31 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Nikki Claire Evans as a director on 2024-01-31 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 22 Mar 2023 | Full accounts made up to 2022-06-30 · 40 pages | View document |
| 3 Mar 2022 | Appointment of Ms Lorraine Buhagiar as a director on 2021-09-24 · 2 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 15 pages | View document |
| 27 Sep 2021 | Registration of charge 113218210001, created on 2021-09-24 · 56 pages | View document |
| 15 Jul 2021 | Full accounts made up to 2020-06-30 · 40 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART GREEN | View document |
| 28 May 2020 | DIRECTOR APPOINTED MR NEIL DAVID WAKE | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KERR | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR BRANDON CHARLES THOMPSON | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR ROIBEARD MACTIGHEARNAIN | View document |
| 2 Jul 2019 | PREVEXT FROM 30/04/2019 TO 30/06/2019 | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR STUART KELLY GREEN | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 6A ST JOHNS WHARF 104 WAPPING HIGH STREET LONDON E1W 2PR UNITED KINGDOM | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DEWAR | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EML PAYMENTS EUROPE LIMITED | View document |
| 2 Jul 2019 | CESSATION OF FLEX-E-VOUCHERS LIMITED AS A PSC | View document |
| 21 Jun 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 2160000 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 2 Oct 2018 | COMPANY NAME CHANGED FEV SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/10/18 | View document |
| 20 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |