CompaniesInTheUK

FLEX7 LIMITED

Company number 03658310 ·

Active

155 filings

Date Filing
20 Jun 2026 Annual return made up to 1999-10-29 with full list of shareholders · 10 pages View document
20 Apr 2026 RP01CS01 · 4 pages View document
18 Apr 2026 Statement of capital on 2013-08-01 · 4 pages View document
16 Apr 2026 Cancellation of shares. Statement of capital on 2010-01-09 · 6 pages View document
14 Apr 2026 Termination of appointment of Andrea Garton as a director on 2026-04-09 · 1 page View document
14 Apr 2026 Appointment of Mr Hans Petter Moldenius as a director on 2026-04-09 · 2 pages View document
14 Apr 2026 Appointment of Mr Anders Vilhelm Elgemark as a director on 2026-04-09 · 2 pages View document
14 Apr 2026 Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page View document
14 Apr 2026 Termination of appointment of Stephen David Garton as a director on 2026-04-09 · 1 page View document
8 Apr 2026 Notification of Flex Connectors Holdings Limited as a person with significant control on 2017-05-31 · 2 pages View document
8 Apr 2026 Cessation of Andrea Garton as a person with significant control on 2017-05-31 · 1 page View document
8 Apr 2026 Cessation of Steve Garton as a person with significant control on 2017-05-31 · 1 page View document
27 Mar 2026 Satisfaction of charge 4 in full · 1 page View document
8 Dec 2025 Audit exemption subsidiary accounts made up to 2025-07-31 · 13 pages View document
8 Dec 2025 PARENT_ACC · 36 pages View document
8 Dec 2025 AGREEMENT2 · 1 page View document
8 Dec 2025 GUARANTEE2 · 3 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
9 Oct 2025 Satisfaction of charge 5 in full · 4 pages View document
9 Oct 2025 Satisfaction of charge 6 in full · 5 pages View document
16 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 15 pages View document
6 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 15 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 15 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
9 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELLAMY / 26/03/2019 View document
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR STEVE GARTON / 26/03/2019 View document
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS ANDREA GARTON / 26/03/2019 View document
5 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 May 2018 COMPANY NAME CHANGED FLEX CONNECTORS LIMITED CERTIFICATE ISSUED ON 25/05/18 View document
24 May 2018 Registered office address changed from , C/O Casson Beckman Murrills House, 48 East Street Portchester, Fareham, Hampshire, PO16 9SX to Ruscombe Business Park Ruscombe Lane Twyford Berkshire RG10 9LR on 2018-05-24 · 1 page View document
24 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9SX View document
26 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 VARYING SHARE RIGHTS AND NAMES View document
9 Nov 2017 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View document
9 Nov 2017 SAIL ADDRESS CREATED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
16 Jun 2017 ADOPT ARTICLES 31/05/2017 View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
25 Jan 2017 12/10/16 STATEMENT OF CAPITAL GBP 97900 View document
30 Dec 2016 Confirmation statement made on 2016-10-29 with updates · 7 pages View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
6 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
30 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
13 Aug 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 View document
13 Aug 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Dec 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
12 Jun 2014 14/08/13 STATEMENT OF CAPITAL GBP 97900 View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GARTON / 13/12/2012 View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GARTON / 13/12/2012 View document
13 Dec 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GARTON / 13/12/2012 View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GARTON / 13/12/2012 View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Jan 2012 Annual return made up to 29 October 2011 with full list of shareholders View document
10 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
30 Sep 2011 ADOPT ARTICLES 07/09/2011 View document
30 Sep 2011 07/09/11 STATEMENT OF CAPITAL GBP 197900 View document
14 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages View document
22 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
27 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
27 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
30 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 May 2010 APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Jan 2010 RETURN OF PURCHASE OF OWN SHARES View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELLAMY / 27/11/2009 View document
27 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GARTON / 27/11/2009 · 2 pages View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GARTON / 27/11/2009 View document
28 Jul 2009 GBP IC 232000/197400 30/04/09 GBP SR 34600@1=34600 View document
7 Jun 2009 287 · 1 page View document
7 Jun 2009 APPOINTMENT TERMINATED SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED View document
7 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Jun 2009 REGISTERED OFFICE CHANGED ON 07/06/2009 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR HUGH GEARING View document
2 Jun 2009 DIRECTOR APPOINTED ANDREA GARTON · 2 pages View document
2 Jun 2009 DIRECTOR APPOINTED PAUL BELLAMY View document
18 May 2009 ALTER ARTICLES 30/04/2009 View document
18 May 2009 AGREEMENT 30/04/2009 View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Oct 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
28 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
7 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
3 Jan 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
3 Nov 2006 £ IC 244500/232000 26/10/06 £ SR 12500@1=12500 View document
9 Oct 2006 £ IC 258250/244500 26/09/06 £ SR 13750@=13750 View document
18 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Sep 2006 £ IC 272000/258250 26/08/06 £ SR 13750@1=13750 View document
21 Aug 2006 SECRETARY RESIGNED View document
21 Aug 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
21 Aug 2006 NEW SECRETARY APPOINTED View document
21 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
13 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
28 Feb 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
30 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
2 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
20 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
2 Dec 2003 287 · 1 page View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 56 PLEASANT STREET LYNG WEST BROMWICH WEST MIDLANDS B70 7DP View document
27 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
25 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Sep 2003 NC INC ALREADY ADJUSTED 26/08/03 View document
9 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2003 £ NC 100000/272000 26/08 View document
6 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
9 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
20 Mar 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
3 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
5 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
10 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
18 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 View document
29 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1998 287 · 1 page View document
9 Nov 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
9 Nov 1998 SECRETARY RESIGNED View document
9 Nov 1998 DIRECTOR RESIGNED View document
6 Nov 1998 NEW SECRETARY APPOINTED View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document