FLEXIBASE LIMITED

Company number 05859704 ·

Active

53 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
4 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
2 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
11 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
8 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
2 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
3 Nov 2021 Director's details changed for Mr Paul David James Bradshaw on 2021-11-03 · 2 pages View document
3 Nov 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
3 Nov 2021 Secretary's details changed for Mr Paul David James Bradshaw on 2021-11-03 · 1 page View document
3 Nov 2021 Director's details changed for Keith George Bradshaw on 2021-11-03 · 2 pages View document
3 Nov 2021 Director's details changed for Mr David George Bradshaw on 2021-11-03 · 2 pages View document
11 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
5 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
5 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE BRADSHAW / 01/01/2010 View document
3 Jul 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
29 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
26 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
8 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 15/06/2011 View document
15 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 15/06/2011 View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 10/12/2010 View document
28 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Jan 2010 DISS40 (DISS40(SOAD)) View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE BRADSHAW / 01/10/2009 View document
27 Jan 2010 SAIL ADDRESS CREATED View document
27 Jan 2010 Annual return made up to 1 October 2009 with full list of shareholders View document
26 Jan 2010 FIRST GAZETTE View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM · BERRINGTON LODGE · 93 TETTENHALL ROAD · WOLVERHAMPTON · WEST MIDLANDS · WV3 9PE View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
21 Sep 2006 DIRECTOR RESIGNED View document
21 Sep 2006 S-DIV · 30/08/06 View document
21 Sep 2006 SECRETARY RESIGNED View document
21 Sep 2006 DIRECTOR RESIGNED View document
21 Sep 2006 SECRETARY RESIGNED View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: · WITAN GATE HOUSE · 500-600 WITAN GATE WEST · MILTON KEYNES · BUCKINGHAMSHIRE MK9 1SH View document
21 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
4 Sep 2006 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
31 Aug 2006 COMPANY NAME CHANGED · SHOO 263 LIMITED · CERTIFICATE ISSUED ON 31/08/06 View document
27 Jun 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document