FLEX SOFTWARE LIMITED
Company number 03234912 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jan 2025 | Return of final meeting in a members' voluntary winding up · 24 pages | View document |
| 30 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jan 2024 | Resolutions · 1 page | View document |
| 30 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 10 Oct 2023 | Appointment of Mr David Spicer as a director on 2023-10-10 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Martin David Franks as a director on 2023-10-04 · 1 page | View document |
| 27 Jul 2023 | Register inspection address has been changed from Somerset House Temple Street Birmingham B2 5DJ to Southbank Central 30 Stamford Street London SE1 9LQ · 1 page | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 4 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 24 Jan 2023 | Appointment of Mr Michael Stoddard as a director on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of Marc Warburton as a director on 2021-07-28 · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 21 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2020 | ADOPT ARTICLES 30/07/2020 | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN NYE | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH WATERS | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN | View document |
| 14 Jul 2020 | CESSATION OF SARAH WATERS AS A PSC | View document |
| 14 Jul 2020 | CESSATION OF MARC WARBURTON AS A PSC | View document |
| 10 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jun 2016 | ADOPT ARTICLES 04/04/2016 | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WATERS / 20/10/2015 | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE | View document |
| 28 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Feb 2015 | ADOPT ARTICLES 11/02/2015 | View document |
| 26 Feb 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 172 | View document |
| 13 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jan 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 170 | View document |
| 19 Dec 2013 | THE SELLER/ PURCHASE BY COMPANY OF 30 ORD SHARES OF £1.00 EACH (CONTRACT) BE APPROVED BY COMPANY 13/12/2013 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 4 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BETH WARBURTON | View document |
| 4 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM | View document |
| 2 Apr 2012 | ADOPT ARTICLES 19/03/2012 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY BETH WARBURTON | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULINE-DICKENS / 01/10/2009 | View document |
| 16 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 16 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETH WARBURTON / 01/10/2009 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHN LITTLE / 01/08/2010 | View document |
| 30 Mar 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED PHILLIP BROWN | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED DAVID HULINE-DICKENS | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED DR JOHN NYE | View document |
| 2 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 64 CLARENDON ROAD WATFORD WD17 1DA | View document |
| 5 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW | View document |
| 11 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 1 MEADOW WAY EASTCOTE RUISLIP MIDDLESEX HA4 8TE | View document |
| 29 Oct 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | DIRECTOR RESIGNED | View document |
| 12 Aug 1996 | SECRETARY RESIGNED | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |