CompaniesInTheUK

FLEXCRETE TECHNOLOGIES LIMITED

Company number 05401028 ·

Active

91 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
17 Nov 2025 Full accounts made up to 2024-12-31 · 29 pages View document
27 Oct 2025 Appointment of Mr Adam Minto as a director on 2025-10-26 · 2 pages View document
25 Sep 2025 Appointment of Mark Booth as a director on 2025-09-23 · 2 pages View document
19 Sep 2025 Termination of appointment of Olimpio Manuel Duarte Salgueiro as a director on 2025-09-19 · 1 page View document
3 Jan 2025 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
13 Nov 2024 Full accounts made up to 2023-12-31 · 29 pages View document
22 Oct 2024 Appointment of Dr Brent Tyson as a director on 2024-10-10 · 2 pages View document
22 Oct 2024 Termination of appointment of Paul Andrew Westcott as a director on 2024-10-01 · 1 page View document
18 Apr 2024 Director's details changed for Mr Olimpio Manuel Duarte Salgueiro on 2024-04-16 · 2 pages View document
13 Jan 2024 Full accounts made up to 2022-12-31 · 30 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
11 Aug 2023 Appointment of Mr Olimpio Manuel Duarte Salgueiro as a director on 2023-08-07 · 2 pages View document
21 Jul 2023 Termination of appointment of James William Morton as a director on 2023-07-19 · 1 page View document
6 Jul 2023 Termination of appointment of Patrick John Love as a director on 2023-06-30 · 1 page View document
13 May 2023 Full accounts made up to 2021-12-31 · 32 pages View document
4 Apr 2023 Appointment of Mr Paul Andrew Westcott as a director on 2023-04-01 · 2 pages View document
3 Apr 2023 Termination of appointment of Nigel Atkinson as a director on 2023-03-31 · 1 page View document
23 Dec 2022 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
17 May 2022 Appointment of Mr Patrick John Love as a director on 2022-04-25 · 2 pages View document
21 Apr 2022 Auditor's resignation · 2 pages View document
21 Apr 2022 Auditor's resignation · 2 pages View document
4 Apr 2022 Appointment of Mr Richard Simpson as a director on 2022-03-31 · 2 pages View document
24 Dec 2021 Confirmation statement made on 2021-12-24 with no updates · 3 pages View document
22 Dec 2021 Full accounts made up to 2020-12-31 · 27 pages View document
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES View document
6 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 May 2018 APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH View document
19 Feb 2018 DIRECTOR APPOINTED MR JAMES WILLIAM MORTON View document
6 Feb 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017 View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL PAINT LIMITED View document
18 Jan 2018 CESSATION OF WILLIAM GRAHAM JAMES AS A PSC View document
18 Jan 2018 CESSATION OF CHRISTOPHER GEORGE LLOYD AS A PSC View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH GARRETT View document
10 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MAURICIO BANNWART View document
2 Oct 2017 DIRECTOR APPOINTED MARK BOOTH View document
17 Jul 2017 05/07/2017 View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD View document
3 Jul 2017 DIRECTOR APPOINTED MR MAURICIO BANNWART View document
2 Jul 2017 DIRECTOR APPOINTED MR DAVID NEIL WILLIAMS View document
2 Jul 2017 REGISTERED OFFICE CHANGED ON 02/07/2017 FROM TOMLINSON ROAD LEYLAND LANCASHIRE PR25 2DY View document
2 Jul 2017 DIRECTOR APPOINTED SARAH GARRETT View document
2 Jul 2017 DIRECTOR APPOINTED NIGEL ATKINSON View document
2 Jul 2017 SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER View document
2 Jul 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LLOYD View document
30 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
29 Mar 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Mar 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
31 Mar 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
28 Mar 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 · 7 pages View document
28 Mar 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
30 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
13 May 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM JAMES / 27/03/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE LLOYD / 27/03/2010 View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Mar 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
31 Mar 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LLOYD / 27/03/2008 View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
23 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BROCKHOLES VIEW PRESTON LANCASHIRE PR1 4BH View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
27 Mar 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
28 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2005 £ NC 100/50000 04/05/ View document
26 May 2005 NC INC ALREADY ADJUSTED 04/05/05 View document
20 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 View document
15 Apr 2005 SECRETARY RESIGNED View document
15 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET View document
15 Apr 2005 DIRECTOR RESIGNED View document
14 Apr 2005 COMPANY NAME CHANGED BRABCO 513 LIMITED CERTIFICATE ISSUED ON 14/04/05 View document
22 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document