FLEXI NETWORK LTD

Company number 13067602 ·

Active

28 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
5 Mar 2026 Director's details changed for Miss Amanda Cunliffe on 2026-03-04 · 2 pages View document
3 Mar 2026 Termination of appointment of Mathew George Rees as a director on 2026-03-02 · 1 page View document
1 Oct 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
14 Jul 2025 Certificate of change of name · 3 pages View document
8 Apr 2025 Cessation of Mathew Rees as a person with significant control on 2025-03-05 · 1 page View document
9 Mar 2025 Notification of Beneficial Holdings Ltd as a person with significant control on 2025-03-05 · 2 pages View document
9 Mar 2025 Confirmation statement made on 2025-03-09 with updates · 4 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jul 2024 Amended total exemption full accounts made up to 2021-12-31 · 4 pages View document
3 Jul 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
26 Feb 2024 Registered office address changed from Unit 2 1 Grove St Wilmslow SK9 1DU England to Suite 1, the Studios 16a Alderley Road Wilmslow Cheshire SK9 1JX on 2024-02-26 · 1 page View document
11 Jan 2024 Cessation of Andrew Stephen Chatburn as a person with significant control on 2023-12-31 · 1 page View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
11 Jan 2024 Termination of appointment of Andrew Stephen Chatburn as a director on 2023-12-31 · 1 page View document
11 Jan 2024 Notification of Mathew Rees as a person with significant control on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Dec 2023 Appointment of Miss Amanda Cunliffe as a director on 2023-05-25 · 2 pages View document
30 Nov 2023 Appointment of Mr Mathew George Rees as a director on 2023-03-30 · 2 pages View document
29 Nov 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
2 Nov 2023 Registered office address changed from Unit 1, 1 Grove Street Wilmslow SK9 1DU England to Unit 2 1 Grove St Wilmslow SK9 1DU on 2023-11-02 · 1 page View document
14 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
6 Oct 2021 Statement of capital following an allotment of shares on 2021-10-05 · 3 pages View document
7 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document