FLEX MANAGED SERVICES LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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12/03/2512 March 2025 Purchase of own shares. Shares purchased into treasury:

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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27/08/2427 August 2024 Notification of Key & Key Limited as a person with significant control on 2017-09-28

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27/08/2427 August 2024 Notification of Matthew Pryor Childerhouse as a person with significant control on 2017-09-28

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27/08/2427 August 2024 Cessation of Adrian David Key as a person with significant control on 2017-09-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-20 with updates

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14/02/2414 February 2024 Director's details changed for Matthew Pryor Childerhouse on 2021-06-30

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RILEY

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHILDERHOUSE / 21/03/2017

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23/05/1723 May 2017 VARYING SHARE RIGHTS AND NAMES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/07/1627 July 2016 29/04/16 STATEMENT OF CAPITAL GBP 147

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26/05/1626 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/03/1524 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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21/11/1421 November 2014 ALTER ARTICLES 29/10/2014

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21/11/1421 November 2014 ARTICLES OF ASSOCIATION

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19/11/1419 November 2014 SHARES DIVIDEND/THE ORDINARY E SHARES ARE NOT REDEEMABLE. 27/10/2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 PREVEXT FROM 31/03/2014 TO 30/04/2014

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02/04/142 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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20/02/1420 February 2014 23/01/14 STATEMENT OF CAPITAL GBP 100

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20/02/1420 February 2014 06/01/14 STATEMENT OF CAPITAL GBP 95

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05/09/135 September 2013 28/08/13 STATEMENT OF CAPITAL GBP 90

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15/08/1315 August 2013 DIRECTOR APPOINTED MR WILLIAM LAURENCE RILEY

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15/08/1315 August 2013 DIRECTOR APPOINTED ANDREW JAMES YOUNG

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15/08/1315 August 2013 DIRECTOR APPOINTED MATTHEW CHILDERHOUSE

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20/03/1320 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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