FLEX SYSTEMS LIMITED
Company number 02011780 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 20 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 2 Jun 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON | View document |
| 2 Jun 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 2 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SADLER | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PATERSON HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MS FIONA TEE | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANSON | View document |
| 3 Feb 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEDMAN | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SADLER | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARNETT | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED SIR COLIN CHANDLER | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH | View document |
| 13 Sep 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 6 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCDERMOTT | View document |
| 11 Mar 2011 | SECRETARY APPOINTED MR STEPHEN SADLER | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BARNETT / 04/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID ANSON / 04/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY STEDMAN / 04/05/2010 | View document |
| 10 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 14 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 14/07/2009 | View document |
| 6 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCDERMOTT / 11/02/2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM HOOPER HOUSE HATCH WARREN FARM HATCH WARREN LANE HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RA | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ARNOLD | View document |
| 20 Oct 2008 | SECRETARY APPOINTED THOMAS PAUL MCDERMOTT | View document |
| 8 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED KENNETH RONALD SMITH | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM YORK | View document |
| 11 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 07/01/2008 | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 1 NETHERHAMPTON BUSINESS CENTRE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | SECRETARY RESIGNED | View document |
| 27 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Oct 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: G OFFICE CHANGED 17/10/01 THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD | View document |
| 16 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 6 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | View document |
| 13 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 27 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS | View document |
| 27 May 1994 | S386 DIS APP AUDS 24/05/94 | View document |
| 5 Apr 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: G OFFICE CHANGED 05/04/94 11 MARLINGS PARK AVENUE CHISLEHURST KENT BR7 6QN | View document |
| 18 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 30 Jun 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 11 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 11 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 17 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 17 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 17 Apr 1990 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 21 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1988 | WD 18/10/88 PD 21/05/86--------- � SI 2@1 | View document |
| 31 Oct 1988 | WD 18/10/88 AD 21/05/86--------- � SI 98@1=98 � IC 2/100 | View document |
| 7 Jun 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: G OFFICE CHANGED 07/06/88 27 HIGH STREET DARTFORD KENT DA1 1DT | View document |
| 7 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 23 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 11 Jun 1987 | DIRECTOR RESIGNED | View document |
| 9 Jun 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: G OFFICE CHANGED 09/06/86 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 9 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |