FLEXIBANK LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-12-22

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09/07/259 July 2025 NewConfirmation statement made on 2025-06-20 with updates

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22/12/2422 December 2024 Annual accounts for year ending 22 Dec 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-06-20 with no updates

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22/12/2322 December 2023 Annual accounts for year ending 22 Dec 2023

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09/08/239 August 2023 Micro company accounts made up to 2022-12-22

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09/08/239 August 2023 Confirmation statement made on 2023-06-20 with updates

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22/12/2222 December 2022 Annual accounts for year ending 22 Dec 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-12-22

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22/12/2122 December 2021 Annual accounts for year ending 22 Dec 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-06-20 with no updates

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 22/12/20

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22/12/2022 December 2020 Annual accounts for year ending 22 Dec 2020

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28/09/2028 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 22/12/19

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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22/12/1922 December 2019 Annual accounts for year ending 22 Dec 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 22/12/18

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22/12/1822 December 2018 Annual accounts for year ending 22 Dec 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 22/12/17

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22/12/1722 December 2017 Annual accounts for year ending 22 Dec 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES STANLEY

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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03/02/173 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 22/12/16

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22/12/1622 December 2016 Annual accounts for year ending 22 Dec 2016

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28/06/1628 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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23/05/1623 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 22/12/15

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARY COATES

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22/12/1522 December 2015 Annual accounts for year ending 22 Dec 2015

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE TAYLOR

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25/06/1525 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE TAYLOR

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06/01/156 January 2015 Annual accounts small company total exemption made up to 22 December 2014

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22/12/1422 December 2014 Annual accounts for year ending 22 Dec 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 22 December 2013

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04/07/144 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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22/12/1322 December 2013 Annual accounts for year ending 22 Dec 2013

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 22 December 2012

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22/12/1222 December 2012 Annual accounts for year ending 22 Dec 2012

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13/07/1213 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 22 December 2011

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24/06/1124 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 22 December 2010

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23/08/1023 August 2010 DRAFT AGREEMENT APPROVED 28/07/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 22 December 2009

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT

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28/06/1028 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP LINLEY

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27/06/0927 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 22 December 2008

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02/10/082 October 2008 Annual accounts small company total exemption made up to 22 December 2007

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18/07/0818 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/06

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 22/12/06

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 20/06/06; NO CHANGE OF MEMBERS

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11/04/0611 April 2006 DIRECTOR RESIGNED

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28/10/0528 October 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/08/049 August 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 NC INC ALREADY ADJUSTED 19/02/04

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26/02/0426 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0312 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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12/11/0312 November 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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