FLEXIBUS LIMITED

Company number NI006724 ·

Active

267 filings

Date Filing
23 Jul 2026 Appointment of Mr Gerard Patrick Carlin as a director on 2026-07-01 · 2 pages View document
15 Jul 2026 Termination of appointment of Christopher Conway as a director on 2026-07-01 · 1 page View document
17 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
4 Dec 2025 Accounts for a dormant company made up to 2025-03-30 · 4 pages View document
18 Jun 2025 Appointment of Mr Ian Thomas Campbell as a director on 2025-06-04 · 2 pages View document
16 Jun 2025 Appointment of Mr John Glass as a director on 2025-06-04 · 2 pages View document
10 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
12 Mar 2025 Termination of appointment of Michael Thomas Wardlow as a director on 2025-03-01 · 1 page View document
12 Mar 2025 Appointment of Mr Timothy Francis Allen as a director on 2025-03-01 · 2 pages View document
24 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
10 Oct 2024 Appointment of Mr Donald Leeson as a director on 2024-10-01 · 2 pages View document
10 Oct 2024 Appointment of Ms Grainne Catherine Mcveigh as a director on 2024-10-01 · 2 pages View document
10 Oct 2024 Appointment of Mr Manish Gupta as a director on 2024-10-01 · 2 pages View document
2 Oct 2024 Termination of appointment of Marie Mallon as a director on 2024-09-30 · 1 page View document
2 Oct 2024 Termination of appointment of Sharon Marie O'connor as a director on 2024-09-30 · 1 page View document
25 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
1 Feb 2024 Termination of appointment of John Gordon Milligan as a director on 2023-12-31 · 1 page View document
22 Dec 2023 Accounts for a dormant company made up to 2023-03-26 · 4 pages View document
29 Sep 2023 Termination of appointment of Patrick Michael Anderson as a director on 2023-09-29 · 1 page View document
29 Sep 2023 Termination of appointment of Tzvetelina Bogoina-Seenan as a director on 2023-08-31 · 1 page View document
8 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
20 Dec 2022 Accounts for a dormant company made up to 2022-03-27 · 4 pages View document
8 Nov 2021 Accounts for a dormant company made up to 2021-03-28 · 4 pages View document
12 Oct 2021 Appointment of Mr Edward John Andrew Wills as a director on 2021-10-01 · 2 pages View document
12 Oct 2021 Termination of appointment of Mark Eugene Sweeney as a director on 2021-09-30 · 1 page View document
12 Oct 2021 Termination of appointment of Angela Reavey as a director on 2021-09-30 · 1 page View document
12 Oct 2021 Termination of appointment of Bernard Mitchell as a director on 2021-09-30 · 1 page View document
12 Oct 2021 Termination of appointment of Hilary Rose Mccartan as a director on 2021-09-30 · 1 page View document
12 Oct 2021 Termination of appointment of Anthony Depledge as a director on 2021-09-30 · 1 page View document
12 Oct 2021 Appointment of Michael William Tuke Brown as a director on 2021-10-01 · 2 pages View document
12 Oct 2021 Termination of appointment of Philip Alexander Oneill as a director on 2021-09-30 · 1 page View document
12 Oct 2021 Appointment of Sharon Marie O'connor as a director on 2021-10-01 · 2 pages View document
12 Oct 2021 Appointment of Ms Tzvetelina Bogoina-Seenan as a director on 2021-10-01 · 2 pages View document
12 Oct 2021 Appointment of Marie Mallon as a director on 2021-10-01 · 2 pages View document
12 Oct 2021 Appointment of John Gordon Milligan as a director on 2021-10-01 · 2 pages View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCIS HEWITT View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
14 Nov 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 3 MILEWATER ROAD BELFAST CO ANTRIM BT3 9BG View document
7 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
4 May 2018 SECRETARY APPOINTED MS PRISCILLA ROONEY View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY CLARE MCLAUGHLIN View document
23 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/17 View document
30 Aug 2017 APPOINTMENT TERMINATED, SECRETARY JOHN IRVINE View document
30 Aug 2017 SECRETARY APPOINTED MS CLARE MARGARET MARY MCLAUGHLIN View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
19 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 View document
28 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONWAY / 27/10/2016 View document
3 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
26 Jan 2016 DIRECTOR APPOINTED MR MARK EUGENE SWEENEY View document
26 Jan 2016 DIRECTOR APPOINTED MRS HILARY ROSE MCCARTAN View document
26 Jan 2016 DIRECTOR APPOINTED MS ANGELA REAVEY View document
9 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANGELA COFFEY View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN View document
21 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 View document
22 Sep 2015 DIRECTOR APPOINTED MR CHRISTOPHER CONWAY View document
8 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID STRAHAN View document
2 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN TRETHOWEN View document
22 Jun 2015 DIRECTOR APPOINTED MR PATRICK MICHAEL ANDERSON View document
5 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
12 Nov 2014 DIRECTOR APPOINTED MR DAVID EDWARD STRAHAN View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIGAN View document
6 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 View document
18 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON View document
3 Apr 2014 DIRECTOR APPOINTED JOHN GORDON MILLIGAN View document
27 Feb 2014 31/05/13 FULL LIST AMEND View document
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
19 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRETHOWEN / 31/05/2013 View document
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA COFFEY / 31/05/2013 View document
25 Oct 2012 ADOPT ARTICLES 01/09/2012 View document
3 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Aug 2012 SAIL ADDRESS CREATED View document
8 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 View document
2 Jul 2012 31/05/12 NO CHANGES View document
14 Feb 2012 DIRECTOR APPOINTED BERNARD MITCHELL View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON O'CONNOR View document
25 Oct 2011 DIRECTOR APPOINTED SHARON MARIE O'CONNOR View document
25 Oct 2011 DIRECTOR APPOINTED ANTHONY DEPLEDGE View document
25 Oct 2011 DIRECTOR APPOINTED FRANK HEWITT View document
25 Oct 2011 DIRECTOR APPOINTED MR JAMES BROWN View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH LAIRD View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DORAN View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GERRY LENNON View document
10 Aug 2011 FULL ACCOUNTS MADE UP TO 27/03/11 View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE PALMER View document
29 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN View document
24 Nov 2010 SECRETARY APPOINTED JOHN PAUL IRVINE View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 28/03/10 View document
9 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
21 May 2010 DIRECTOR APPOINTED PHILIP ALEXANDER ONEILL View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES AIKEN View document
9 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JAMES AIKEN View document
30 Sep 2009 29/03/09 ANNUAL ACCTS View document
7 Jul 2009 31/05/09 ANNUAL RETURN SHUTTLE View document
26 Feb 2009 CHANGE OF DIRS/SEC View document
14 Oct 2008 30/03/08 ANNUAL ACCTS View document
26 Aug 2008 CHANGE OF DIRS/SEC View document
26 Aug 2008 CHANGE OF DIRS/SEC View document
26 Aug 2008 CHANGE OF DIRS/SEC View document
20 Aug 2008 CHANGE OF DIRS/SEC View document
20 Aug 2008 CHANGE OF DIRS/SEC View document
20 Aug 2008 CHANGE OF DIRS/SEC View document
26 Jun 2008 31/05/08 ANNUAL RETURN SHUTTLE View document
19 May 2008 CHANGE OF DIRS/SEC View document
20 Nov 2007 25/03/07 ANNUAL ACCTS View document
21 Aug 2007 AUDITOR RESIGNATION View document
25 Jun 2007 31/05/07 ANNUAL RETURN SHUTTLE View document
14 Feb 2007 CHANGE OF DIRS/SEC View document
18 Aug 2006 26/03/06 ANNUAL ACCTS View document
26 Jul 2006 CHANGE OF DIRS/SEC View document
2 Jul 2006 31/05/06 ANNUAL RETURN SHUTTLE View document
27 Nov 2005 CHANGE OF DIRS/SEC View document
27 Nov 2005 CHANGE OF DIRS/SEC View document
27 Nov 2005 CHANGE OF DIRS/SEC View document
14 Jul 2005 CHANGE OF DIRS/SEC View document
14 Jul 2005 27/03/05 ANNUAL ACCTS View document
14 Jul 2005 CHANGE OF DIRS/SEC View document
30 Jun 2005 31/05/05 ANNUAL RETURN SHUTTLE View document
26 Jul 2004 28/03/04 ANNUAL ACCTS View document
16 Jul 2004 31/05/04 ANNUAL RETURN SHUTTLE View document
25 May 2004 CHANGE OF DIRS/SEC View document
21 Jan 2004 CHANGE OF DIRS/SEC View document
4 Nov 2003 CHANGE OF DIRS/SEC View document
7 Jul 2003 30/03/03 ANNUAL ACCTS View document
30 Jun 2003 31/05/03 ANNUAL RETURN SHUTTLE View document
24 Apr 2003 CHANGE OF DIRS/SEC View document
15 Oct 2002 CHANGE OF DIRS/SEC View document
25 Sep 2002 CHANGE OF DIRS/SEC View document
29 Aug 2002 CHANGE OF DIRS/SEC View document
15 Aug 2002 01/04/02 ANNUAL ACCTS View document
8 Jul 2002 31/05/02 ANNUAL RETURN SHUTTLE View document
29 May 2002 CHANGE OF DIRS/SEC View document
29 May 2002 CHANGE OF DIRS/SEC View document
29 May 2002 CHANGE OF DIRS/SEC View document
29 May 2002 CHANGE OF DIRS/SEC View document
23 May 2002 CHANGE OF DIRS/SEC View document
23 May 2002 CHANGE OF DIRS/SEC View document
23 May 2002 CHANGE OF DIRS/SEC View document
23 May 2002 CHANGE OF DIRS/SEC View document
29 Oct 2001 01/04/01 ANNUAL ACCTS View document
26 Jun 2001 31/05/01 ANNUAL RETURN SHUTTLE View document
22 Mar 2001 CHANGE OF DIRS/SEC View document
26 Oct 2000 02/04/00 ANNUAL ACCTS View document
29 Jun 2000 31/05/00 ANNUAL RETURN SHUTTLE View document
26 Oct 1999 28/03/99 ANNUAL ACCTS View document
27 Aug 1999 CHANGE OF DIRS/SEC View document
27 Aug 1999 CHANGE OF DIRS/SEC View document
27 Aug 1999 CHANGE OF DIRS/SEC View document
26 Jul 1999 CHANGE OF DIRS/SEC View document
26 Jul 1999 CHANGE OF DIRS/SEC View document
26 Jul 1999 CHANGE OF DIRS/SEC View document
3 Jul 1999 31/05/99 ANNUAL RETURN SHUTTLE View document
26 Jun 1999 CHANGE OF DIRS/SEC View document
31 Jan 1999 CHANGE OF DIRS/SEC View document
31 Jan 1999 CHANGE OF DIRS/SEC View document
31 Jan 1999 CHANGE OF DIRS/SEC View document
31 Jan 1999 CHANGE OF DIRS/SEC View document
31 Jan 1999 CHANGE OF DIRS/SEC View document
31 Jan 1999 CHANGE OF DIRS/SEC View document
31 Jan 1999 CHANGE OF DIRS/SEC View document
19 Nov 1998 CHANGE OF DIRS/SEC View document
19 Nov 1998 CHANGE OF DIRS/SEC View document
19 Nov 1998 CHANGE OF DIRS/SEC View document
12 Nov 1998 CHANGE OF DIRS/SEC View document
12 Nov 1998 CHANGE OF DIRS/SEC View document
29 Jun 1998 29/03/98 ANNUAL ACCTS View document
29 Jun 1998 31/05/98 ANNUAL RETURN SHUTTLE View document
8 Jul 1997 AUDITOR RESIGNATION View document
4 Jul 1997 31/05/97 ANNUAL RETURN SHUTTLE View document
4 Jul 1997 31/03/97 ANNUAL ACCTS View document
23 Jul 1996 31/03/96 ANNUAL ACCTS View document
23 Jul 1996 31/05/96 ANNUAL RETURN SHUTTLE View document
16 Mar 1996 CHANGE OF DIRS/SEC View document
22 Feb 1996 CHANGE OF DIRS/SEC View document
22 Feb 1996 CHANGE OF DIRS/SEC View document
22 Feb 1996 CHANGE OF DIRS/SEC View document
22 Feb 1996 CHANGE OF DIRS/SEC View document
22 Feb 1996 CHANGE OF DIRS/SEC View document
24 Jan 1996 CHANGE OF DIRS/SEC View document
24 Jan 1996 CHANGE OF DIRS/SEC View document
24 Jan 1996 CHANGE OF DIRS/SEC View document
24 Jan 1996 CHANGE OF DIRS/SEC View document
2 Jan 1996 02/04/95 ANNUAL ACCTS View document
18 Jul 1995 30/06/95 ANNUAL RETURN SHUTTLE View document
19 Dec 1994 CHANGE OF DIRS/SEC View document
10 Aug 1994 31/03/94 ANNUAL ACCTS View document
10 Aug 1994 30/06/94 ANNUAL RETURN SHUTTLE View document
11 Feb 1994 CHANGE OF DIRS/SEC View document
18 Oct 1993 CHANGE OF DIRS/SEC View document
30 Jun 1993 31/03/93 ANNUAL ACCTS View document
22 Jun 1993 30/06/93 ANNUAL RETURN SHUTTLE View document
22 Feb 1993 CHANGE OF DIRS/SEC View document
15 Feb 1993 CHANGE OF DIRS/SEC View document
11 Dec 1992 CHANGE OF DIRS/SEC View document
25 Sep 1992 CHANGE OF DIRS/SEC View document
15 Jul 1992 CHANGE OF DIRS/SEC View document
15 Jul 1992 30/06/92 ANNUAL RETURN FORM View document
8 Jul 1992 31/03/92 ANNUAL ACCTS View document
20 Jan 1992 CHANGE OF DIRS/SEC View document
23 Jul 1991 02/07/91 ANNUAL RETURN View document
22 Jul 1991 CHANGE OF DIRS/SEC View document
22 Jul 1991 31/03/91 ANNUAL ACCTS View document
26 Feb 1991 CHANGE OF DIRS/SEC View document
20 Sep 1990 CHANGE OF DIRS/SEC View document
16 Aug 1990 28/06/90 ANNUAL RETURN View document
15 Aug 1990 CHANGE OF DIRS/SEC View document
14 Aug 1990 31/03/90 ANNUAL ACCTS View document
24 Nov 1989 CHANGE OF DIRS/SEC View document
4 Sep 1989 12/08/89 ANNUAL RETURN View document
11 Aug 1989 SPECIAL/EXTRA RESOLUTION View document
9 Aug 1989 02/04/89 ANNUAL ACCTS View document
18 Jan 1989 CHANGE OF DIRS/SEC View document
29 Nov 1988 CHANGE OF DIRS/SEC View document
30 Jul 1988 06/06/88 ANNUAL RETURN View document
30 Jul 1988 CHANGE OF DIRS/SEC View document
24 Jun 1988 27/03/88 ANNUAL ACCTS View document
21 Oct 1987 31/03/87 ANNUAL ACCTS View document
16 Oct 1987 22/06/87 ANNUAL RETURN View document
29 Jul 1987 CHANGE OF DIRS/SEC View document
19 Jun 1987 CHANGE OF DIRS/SEC View document
19 Jun 1987 CHANGE OF DIRS/SEC View document
15 Jun 1987 ALLOTMENT (CASH) View document
19 Mar 1987 CHANGE OF DIRS/SEC View document
3 Jul 1986 23/06/86 ANNUAL RETURN View document
30 Jun 1986 30/03/86 ANNUAL ACCTS View document
8 Apr 1986 UPDATED MEM AND ARTS View document
8 Apr 1986 ALLOTMENT (CASH) View document
8 Apr 1986 ALLOTMENT (CASH) View document
28 Mar 1986 SPECIAL/EXTRA RESOLUTION View document
10 Jul 1985 31/03/85 ANNUAL ACCTS View document
10 Jul 1985 19/06/85 ANNUAL RETURN View document
16 Aug 1984 31/03/84 ANNUAL ACCTS View document
20 Jul 1984 18/06/84 ANNUAL RETURN View document
12 Jun 1984 RESOLUTION TO CHANGE NAME View document
25 Jan 1984 ANNUAL RETURN View document
25 Jan 1983 31/12/82 ANNUAL RETURN View document
1 Jun 1982 NOTICE OF ARD View document
8 Jan 1982 31/12/81 ANNUAL RETURN View document
19 Jan 1981 31/12/80 ANNUAL RETURN View document
9 Jan 1980 31/12/79 ANNUAL RETURN View document
10 Jan 1979 31/12/78 ANNUAL RETURN View document
8 Jun 1978 31/12/77 ANNUAL RETURN View document
25 Feb 1977 31/12/76 ANNUAL RETURN View document
6 Feb 1976 31/12/75 ANNUAL RETURN View document
11 Aug 1975 PARTICULARS RE DIRECTORS View document
11 Aug 1975 PARTICULARS RE DIRECTORS View document
11 Aug 1975 SITUATION OF REG OFFICE View document
11 Aug 1975 31/12/74 ANNUAL RETURN View document
19 Mar 1974 31/12/72 ANNUAL RETURN View document
10 Dec 1973 31/12/73 ANNUAL RETURN View document
27 Jun 1972 31/12/71 ANNUAL RETURN View document
29 Dec 1970 31/12/69 ANNUAL RETURN View document
24 Jul 1970 31/12/70 ANNUAL RETURN View document
16 Sep 1969 31/12/68 ANNUAL RETURN View document
18 Jun 1968 SIT OF REGISTER OF MEMS View document
17 Apr 1968 31/12/67 ANNUAL RETURN View document
6 Jul 1966 PARTICULARS RE DIRECTORS View document
6 Jul 1966 RETURN OF ALLOTS (CASH) View document
31 May 1966 SITUATION OF REG OFFICE View document
31 May 1966 DECL ON COMPL ON INCORP View document
31 May 1966 ARTICLES View document
31 May 1966 MEMORANDUM View document
31 May 1966 STATEMENT OF NOMINAL CAP View document