FLEX POWER TOOLS LIMITED

Company number 13003798 ·

Active

26 filings

Date Filing
1 Jun 2026 Registered office address changed from Unit 8 Anglo Office Park Lincoln Road High Wycombe Buckinghamshire HP12 3RH England to 1 & 2 the Courtyard 1 & 2 the Courtyard Glory Park Wooburn Green Buckinghamshire HP10 0DG on 2026-06-01 · 1 page View document
29 Dec 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
17 Nov 2025 Appointment of Mr James Lee Le Grys as a director on 2025-11-17 · 2 pages View document
29 Aug 2025 Appointment of Mrs Liesl Lowes as a secretary on 2025-08-28 · 2 pages View document
19 Aug 2025 Termination of appointment of Liesl Natalie Lowes as a secretary on 2025-05-15 · 1 page View document
31 Jul 2025 Termination of appointment of Benjamin Charles Warcup as a director on 2025-06-13 · 1 page View document
14 May 2025 Termination of appointment of Christian Neuner as a director on 2025-05-14 · 1 page View document
14 May 2025 Appointment of Mrs Liesl Natalie Lowes as a secretary on 2025-05-14 · 2 pages View document
13 May 2025 Appointment of Mr Ralf Hafele as a director on 2025-05-12 · 2 pages View document
19 Dec 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
12 Feb 2024 Accounts for a small company made up to 2022-12-31 · 7 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
3 Oct 2022 Appointment of Mr Benjamin Charles Warcup as a director on 2022-10-01 · 2 pages View document
30 Sep 2022 Change of details for Pan Longquan as a person with significant control on 2020-11-09 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Director's details changed for Christian Neuner on 2021-05-01 · 2 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 5 pages View document
20 Dec 2020 ARTICLES OF ASSOCIATION View document
20 Dec 2020 ADOPT ARTICLES 07/12/2020 View document
8 Dec 2020 CURREXT FROM 30/11/2021 TO 31/12/2021 View document
16 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NEUNER / 09/11/2020 View document
16 Nov 2020 PSC'S CHANGE OF PARTICULARS / PAN LONGQUAN / 09/11/2020 View document
9 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document