FLEXIBLE STORAGE SOLUTIONS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-24 with no updates

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25/12/2425 December 2024 Unaudited abridged accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-24 with no updates

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21/03/2321 March 2023 Satisfaction of charge 054041870001 in full

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07/01/237 January 2023 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-24 with updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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06/08/216 August 2021 Cessation of Unit Hire Holdings Limited as a person with significant control on 2021-07-31

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06/08/216 August 2021 Notification of Unit Hire Holdings Limited as a person with significant control on 2021-07-31

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06/08/216 August 2021 Cessation of Unit Hire Limited as a person with significant control on 2021-07-31

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06/08/216 August 2021 Notification of Flexible Storage Holdings Limited as a person with significant control on 2021-07-31

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054041870001

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 AUDITOR'S RESIGNATION

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH GEORGE TANN / 01/03/2013

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28/03/1328 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN KENNETH GEORGE TANN / 01/03/2013

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JAMES BOWDEN / 24/10/2012

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28/03/1228 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM SEABORNE ESTATE OLIVER ROAD WEST THURROCK ESSEX RM20 3ED

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24/03/1124 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH GEORGE TANN / 01/01/2010

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12/11/0912 November 2009 31/03/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 31/03/08 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: SEABORNE ESTATE, OLIVER ROAD WEST THURROCK ESSEX RM20 3ED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 SECRETARY RESIGNED

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24/03/0524 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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