FLEX TECHNOLOGIES LIMITED
Company number 07746432 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | Registered office address changed from Weatherill House 23 Whitestone Way Croydon CR0 4WF England to Tannery Lane Uk Sitehoarding Ltd Bramley Guildford GU5 0AJ on 2026-03-22 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 8 Apr 2024 | Cessation of Bioglow Limited as a person with significant control on 2024-04-08 · 1 page | View document |
| 8 Apr 2024 | Notification of Bioglow Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Apr 2024 | Change of details for Bioglow Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 8 Apr 2024 | Cessation of Evgeny Boyarov as a person with significant control on 2024-04-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Appointment of Mrs Anna Gavrilova as a director on 2022-10-25 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Registered office address changed from 67 Wingate Square London SW4 0AF England to Weatherill House 23 Whitestone Way Croydon CR0 4WF on 2021-10-20 · 1 page | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 4 Jun 2019 | CURREXT FROM 21/09/2019 TO 31/12/2019 | View document |
| 27 Apr 2019 | ADOPT ARTICLES 10/04/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY BOYAROV / 10/04/2019 | View document |
| 5 Apr 2019 | 21/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | Annual accounts for the year ending 21 September 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 5 Jan 2018 | 21/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | SAIL ADDRESS CHANGED FROM: FLAT 5 ARUNDEL COURT 41 RAYMOND ROAD LONDON SW19 4AF ENGLAND | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 21 Aug 2017 | PSC'S CHANGE OF PARTICULARS / BIOGLOW LIMITED / 01/10/2016 | View document |
| 21 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR EVGENY BOYAROV / 15/08/2017 | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA GAVRILOVA | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MRS ANNA GAVRILOVA | View document |
| 21 Jun 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 115700 | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 21 September 2016 | View document |
| 30 Sep 2016 | SAIL ADDRESS CHANGED FROM: 30 HOLDBROOK HITCHIN HERTFORDSHIRE SG4 9QW ENGLAND | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1EH ENGLAND | View document |
| 21 Sep 2016 | Annual accounts for the year ending 21 September 2016 | View accounts |
| 21 Sep 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 95700 | View document |
| 20 Sep 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 84500 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 21 September 2015 | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O THE INCUBA 1 BREWERS HILL ROAD DUNSTABLE BEDFORDSHIRE LU6 1AA ENGLAND | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM EASTWAY ENTERPRISE CENTRE 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1EH | View document |
| 21 Sep 2015 | Annual accounts for the year ending 21 September 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 21 September 2014 | View document |
| 21 Sep 2014 | Annual accounts for the year ending 21 September 2014 | View accounts |
| 15 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 21 September 2013 | View document |
| 12 Oct 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 71750 | View document |
| 14 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 21 September 2012 | View document |
| 16 Apr 2013 | PREVEXT FROM 31/08/2012 TO 21/09/2012 | View document |
| 28 Mar 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 31750 | View document |
| 18 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 18 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY BOYAROV / 01/03/2012 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 30 HOLDBROOK HITCHIN HERTFORDSHIRE SG4 9QW UNITED KINGDOM | View document |
| 10 Aug 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 21750.00 | View document |
| 6 Aug 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 11750 | View document |
| 6 Oct 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 15500 | View document |
| 29 Sep 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 15500 | View document |
| 28 Sep 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 15500 | View document |
| 28 Sep 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 15500 | View document |
| 19 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |