FLEXE PAYMENTS LTD.
Company number 10113237 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Registered office address changed from Second Home Spitalfields 68-80 Hanbury Street London E1 5JL United Kingdom to The Trampery Peckham Levels 95a Rye Lane London SE15 4st on 2026-04-15 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Stan Rubin on 2026-03-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 4 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 5 Mar 2024 | Registered office address changed from Unit 9 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 2024-03-05 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 5 May 2023 | Notification of Novatti Group Ltd as a person with significant control on 2021-05-14 · 2 pages | View document |
| 5 May 2023 | Cessation of Peter Cook as a person with significant control on 2016-04-08 · 1 page | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM C/O TC GROUP SUITE 9, AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ ENGLAND | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COOK / 13/02/2020 | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM SALISBURY HOUSE ( UNIT 009) 29 FINSBURY CIRCUS LONDON EC2M 5SQ ENGLAND | View document |
| 13 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN STAMBOULTGIS / 13/02/2020 | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAN RUBIN / 13/02/2020 | View document |
| 5 Jan 2020 | PSC'S CHANGE OF PARTICULARS / NOVATTI GROUP LTD / 11/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 12 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM AIRPORT HOUSE (SUITE 9) PURLEY WAY CROYDON CR0 0XZ ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COOK / 20/04/2018 | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 20 Dec 2017 | PREVEXT FROM 30/04/2017 TO 30/06/2017 | View document |
| 4 Dec 2017 | SECRETARY APPOINTED MR STEVEN STAMBOULTGIS | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 153 STAFFORD ROAD WALLINGTON SURREY SM6 9BN ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR STAN RUBIN | View document |
| 27 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | COMPANY NAME CHANGED FLEXE PAYMENT LTD CERTIFICATE ISSUED ON 11/04/16 | View document |
| 8 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |