FLEXIBLE SOLUTIONS (SOUTH) LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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14/08/2514 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-06 with updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-06 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / RETRAC HOLDINGS LTD / 28/02/2019

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / RETRAC HOLDINGS LTD / 06/08/2019

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR CARLTON TARRANT

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09/04/199 April 2019 CESSATION OF CARLTON AUBREY TARRANT AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/09/1530 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/08/1313 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON AUBREY TARRANT / 12/08/2011

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07/09/117 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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07/09/117 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES CARTER / 12/08/2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CARTER / 12/08/2011

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM OLD STATION HOUSE STATION APPROACH NEWPORT STREET SWINDON WILTSHIRE SN1 3DU

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/08/1019 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CARTER / 12/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON AUBREY TARRANT / 12/08/2010

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01/09/091 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/08/0813 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/09/0712 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/08/0530 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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03/09/043 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05

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03/09/043 September 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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