FLEXIBLE DESIGN & AUTOMATION LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2025-02-28

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-02-29

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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11/03/2411 March 2024 Change of details for Mr Craig Andrew Hodgkinson as a person with significant control on 2024-03-05

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08/03/248 March 2024 Cessation of Patricia Carol Hodgkinson as a person with significant control on 2023-06-25

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07/03/247 March 2024 Change of details for Mr Craig Andrew Hodgkinson as a person with significant control on 2024-03-07

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07/03/247 March 2024 Change of details for Mrs Patricia Carol Hodgkinson as a person with significant control on 2024-03-07

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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29/02/2429 February 2024 Confirmation statement made on 2024-02-19 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/09/2325 September 2023 Cessation of Peter John Hodgkinson as a person with significant control on 2023-07-19

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25/09/2325 September 2023 Termination of appointment of Peter John Hodgkinson as a director on 2023-07-19

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25/09/2325 September 2023 Termination of appointment of Peter John Hodgkinson as a secretary on 2023-07-19

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07/06/237 June 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-19 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Confirmation statement made on 2022-02-19 with no updates

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28/02/2228 February 2022 Director's details changed for Peter John Hodgkinson on 2022-02-14

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Change of details for Mr Peter John Hodgkinson as a person with significant control on 2022-02-01

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27/05/2127 May 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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15/07/2015 July 2020 29/02/20 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HODGKINSON / 20/03/2020

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HODGKINSON / 20/03/2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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07/11/197 November 2019 28/02/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HODGKINSON / 05/12/2018

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW HODGKINSON / 21/12/2018

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HODGKINSON / 01/06/2016

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22/02/1922 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW HODGKINSON

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17/12/1817 December 2018 STATEMENT OF COMPANY'S OBJECTS

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17/12/1817 December 2018 ADOPT ARTICLES 05/12/2018

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14/11/1814 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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14/08/1514 August 2015 DIRECTOR APPOINTED MR CRAIG ANDREW HODGKINSON

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/02/1325 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/03/1221 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HODGKINSON / 26/02/2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CAROL HODGKINSON / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HODGKINSON / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CAROL HODGKINSON / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/03/054 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 124 THORPE ROAD NORWICH NORFOLK NR1 1RS

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26/03/0326 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/033 March 2003 COMPANY NAME CHANGED FLEXIBLE DESIGNS & AUTOMATION LI MITED CERTIFICATE ISSUED ON 02/03/03

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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