FLEX4BIS LIMITED

Company number 04054613 · Monitor this company

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118 filings

Date	Filing
31 May 2026	Confirmation statement made on 2026-05-30 with no updates · 3 pages	View document
30 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
30 May 2025	Confirmation statement made on 2025-05-30 with no updates · 3 pages	View document
24 May 2025	Confirmation statement made on 2025-05-24 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Aug 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
30 May 2024	Confirmation statement made on 2024-05-28 with no updates · 3 pages	View document
14 Feb 2024	Termination of appointment of City Secretarial Services Limited as a secretary on 2024-02-12 · 1 page	View document
30 Jan 2024	Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-30 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
30 May 2023	Confirmation statement made on 2023-05-28 with no updates · 3 pages	View document
29 May 2023	Termination of appointment of Keith Robert Ridgway as a director on 2023-05-22 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Micro company accounts made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Dec 2021	Appointment of Mrs Margarita Zujeva as a director on 2021-12-24 · 2 pages	View document
30 Sep 2021	Micro company 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
24 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
23 Oct 2020	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES	View document
23 Oct 2020	CESSATION OF MARGARITA ZUJEVA AS A PSC	View document
23 Oct 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON ZUJEV	View document
21 Oct 2020	DIRECTOR APPOINTED MR. KEITH ROBERT RIDGWAY	View document
27 May 2020	CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGWAY	View document
27 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
7 Jun 2019	CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES	View document
18 Jan 2019	DIRECTOR APPOINTED MR ANTON ZUJEV	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
29 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
7 Jun 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES	View document
17 Jan 2018	REGISTERED OFFICE CHANGED ON 17/01/2018 FROM SUITE 602 10 GREAT RUSSELL STREET LONDON WC1B 3BQ	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
22 Jun 2016	COMPANY NAME CHANGED FORBIS LTD CERTIFICATE ISSUED ON 22/06/16	View document
30 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANTON ZUJEV	View document
30 May 2016	Annual return made up to 27 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT RIDGWAY / 23/12/2015	View document
29 Oct 2015	Annual return made up to 23 September 2015 with full list of shareholders	View document
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
9 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON ZUJEV / 01/07/2015	View document
27 May 2015	Annual return made up to 27 May 2015 with full list of shareholders	View document
27 May 2015	DIRECTOR APPOINTED MR ANTON ZUJEV	View document
29 Apr 2015	REGISTERED OFFICE CHANGED ON 29/04/2015 FROM LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN ENGLAND	View document
27 Feb 2015	REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 126 HUDSON APARTMENTS 126 HUDSON APARTMENTS CHADWELL LANE LONDON N8 7RX	View document
13 Feb 2015	S1096 COURT ORDER TO RECTIFY	View document
31 Dec 2014	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTON ZUJEV / 28/01/2014	View document
28 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
27 Jan 2014	ANNOTATION	View document
27 Jan 2014	ANNOTATION	View document
24 Jan 2014	ANNOTATION	View document
23 Jan 2014	ANNOTATION	View document
23 Jan 2014	REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, SUITE 602 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ	View document
23 Jan 2014	ANNOTATION	View document
23 Jan 2014	ANNOTATION	View document
23 Jan 2014	ANNOTATION	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
12 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
15 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
16 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
27 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Jul 2011	DIRECTOR APPOINTED MR KEITH ROBERT RIDGWAY	View document
15 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREJ ZUJEV	View document
7 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
27 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ ZUJEV / 30/12/2009	View document
4 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIAL SERVICES LIMITED / 30/12/2009	View document
4 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
11 Aug 2009	31/12/08 TOTAL EXEMPTION FULL	View document
8 Jun 2009	APPOINTMENT TERMINATED DIRECTOR DMITRY BYKOV	View document
11 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
1 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
30 Jul 2008	REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, SUITE 602, 14 TOTTENHAM COURT ROAD, LONDON, W1T 1JY	View document
24 Apr 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / DMITRY BYKOV / 29/01/2007	View document
8 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
3 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	NEW SECRETARY APPOINTED	View document
4 Apr 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
3 Apr 2006	SECRETARY RESIGNED	View document
3 Feb 2006	REGISTERED OFFICE CHANGED ON 03/02/06 FROM: CENTURION HOUSE, LONDON ROAD, STAINES, MIDDLESEX TW18 4AX	View document
10 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
28 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Dec 2003	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
29 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
11 Mar 2003	NEW DIRECTOR APPOINTED	View document
24 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
12 Dec 2002	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: PO BOX 368, 2 LANDSDOWNE ROW, LONDON, W1J 6HL	View document
22 Aug 2002	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS	View document
9 Aug 2002	REGISTERED OFFICE CHANGED ON 09/08/02 FROM: CENTURION HOUSE, LONDON ROAD, STAINES, MIDDLESEX TW18 4AX	View document
19 Jul 2002	SECRETARY RESIGNED	View document
19 Jul 2002	NEW SECRETARY APPOINTED	View document
15 Jul 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01	View document
11 Apr 2002	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02	View document
14 Feb 2002	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 52 LAWN CLOSE, DATCHET, SLOUGH, BERKSHIRE SL3 9LA	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	SECRETARY RESIGNED	View document
17 Aug 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document