FLEXDANE LIMITED

Company number 10327070 ·

Active

62 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
14 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 12 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 5 pages View document
10 Apr 2025 Satisfaction of charge 103270700013 in full · 1 page View document
10 Apr 2025 Satisfaction of charge 103270700012 in full · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
1 Nov 2024 Cessation of Boxster Holdings Limited as a person with significant control on 2024-10-28 · 1 page View document
1 Nov 2024 Notification of Flexdane Holdings Limited as a person with significant control on 2024-10-28 · 2 pages View document
1 Nov 2024 Notification of Boxster Holdings Limited as a person with significant control on 2024-10-28 · 2 pages View document
28 Oct 2024 Cessation of Boxster Limited as a person with significant control on 2024-10-28 · 1 page View document
19 Aug 2024 Confirmation statement made on 2024-08-11 with updates · 5 pages View document
9 Jul 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
20 Dec 2023 Registration of charge 103270700012, created on 2023-12-20 · 24 pages View document
20 Dec 2023 Registration of charge 103270700013, created on 2023-12-20 · 25 pages View document
24 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-11 with updates · 5 pages View document
28 Jul 2023 Change of details for Boxster Limited as a person with significant control on 2023-06-15 · 2 pages View document
28 Jul 2023 Director's details changed for Mr Tom Clay on 2023-07-28 · 2 pages View document
28 Jul 2023 Director's details changed for Mr Peter Allan Clay on 2023-07-28 · 2 pages View document
28 Jul 2023 Director's details changed for Mrs Anna Dagnall on 2023-07-28 · 2 pages View document
15 Jun 2023 Registered office address changed from Astley House 61 Higher Green Lane Astley Manchester Lancashire M29 7HQ England to Metal Works Woodward Way Atherton Manchester M46 9RU on 2023-06-15 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Feb 2022 Satisfaction of charge 103270700007 in full · 1 page View document
17 Feb 2022 Satisfaction of charge 103270700006 in full · 1 page View document
25 Jul 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
5 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM PARR BRIDGE WORKS MOSLEY COMMON ROAD TYLDESLEY MANCHESTER LANCASHIRE M29 8PR UNITED KINGDOM View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
28 Feb 2020 28/02/19 TOTAL EXEMPTION FULL View document
13 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103270700006 View document
13 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103270700007 View document
28 Nov 2019 PREVSHO FROM 30/06/2019 TO 28/02/2019 View document
4 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103270700005 View document
4 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103270700004 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
25 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103270700002 View document
25 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103270700003 View document
25 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103270700001 View document
3 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
21 May 2018 30/06/17 TOTAL EXEMPTION FULL View document
3 May 2018 PREVSHO FROM 31/08/2017 TO 30/06/2017 View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOXSTER LIMITED View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALLAN CLAY View document
21 Sep 2017 CESSATION OF PETER ALLAN CLAY AS A PSC View document
21 Sep 2017 CESSATION OF FD SECRETARIAL LTD AS A PSC View document
4 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103270700003 View document
5 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103270700001 View document
5 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103270700002 View document
28 May 2017 13/04/17 STATEMENT OF CAPITAL GBP 100 View document
18 May 2017 SECTION 177 OF THE COMPANIES ACT 2006 13/04/2017 View document
16 Jan 2017 DIRECTOR APPOINTED MRS ANNA DAGNALL View document
16 Jan 2017 DIRECTOR APPOINTED MR PETER ALLAN CLAY View document
16 Jan 2017 DIRECTOR APPOINTED MR TOM CLAY View document
23 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
12 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document