FLEXICHANNELS LIMITED
Company number 07702856 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 4 pages | View document |
| 24 Feb 2026 | Termination of appointment of David James Mckay as a director on 2026-02-13 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 4 pages | View document |
| 1 Jun 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Dec 2024 | Termination of appointment of Matthew Stephen Mansell as a director on 2024-11-13 · 1 page | View document |
| 1 Dec 2024 | Appointment of Mr David James Mckay as a director on 2024-11-13 · 2 pages | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 24 Jul 2024 | Change of details for Ziron Limited as a person with significant control on 2023-09-05 · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 2024-04-08 · 2 pages | View document |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 5 Sep 2023 | Registered office address changed from 98 Great North Road Great North Road London N2 0NL England to Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG on 2023-09-05 · 1 page | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 3 May 2023 | Termination of appointment of Simon James Blackwell as a director on 2023-04-28 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 28 Apr 2023 | Resolutions · 3 pages | View document |
| 28 Apr 2023 | Resolutions | View document |
| 31 Mar 2023 | Appointment of Mr Simon James Blackwell as a director on 2023-03-28 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Barry Andrew Kaye as a director on 2023-03-28 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Russell Carey Lux as a director on 2023-03-28 · 1 page | View document |
| 29 Jan 2023 | Appointment of Mr Matthew Stephen Mansell as a director on 2023-01-27 · 2 pages | View document |
| 28 Jan 2023 | Termination of appointment of Paul Stewart Landsman as a director on 2023-01-27 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 98 Great North Road Great North Road London N2 0NL on 2023-01-18 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-13 with updates · 5 pages | View document |
| 30 Jul 2021 | Director's details changed for Mr Barry Andrew Kaye on 2021-07-30 · 2 pages | View document |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 24 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KAYE / 24/07/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / ZIRON (UK) LIMITED / 03/01/2020 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KINCH | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY EXONIA CONSULTING LIMITED | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR BARRY KAYE | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE DAVID KINCH / 28/08/2019 | View document |
| 13 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | COMPANY NAME CHANGED JIMATI UK LTD CERTIFICATE ISSUED ON 29/01/19 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 19 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 14 May 2018 | PREVSHO FROM 31/07/2018 TO 30/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Apr 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXONIA CONSULTING LIMITED / 08/04/2018 | View document |
| 26 Feb 2018 | CORPORATE SECRETARY APPOINTED EXONIA CONSULTING LIMITED | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY PETER FARMER | View document |
| 16 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 24 Nov 2017 | CESSATION OF ALEXANDRE DAVID KINCH AS A PSC | View document |
| 23 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIRON (UK) LIMITED | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 21/09/2017 | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE DAVID KINCH / 21/09/2017 | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 19/08/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 3 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 28/04/2017 | View document |
| 28 Apr 2017 | SECRETARY APPOINTED MR PETER JAMES FARMER | View document |
| 28 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 28/04/2017 | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM AGRICOLA COURT STATION ROAD LAUNTON BICESTER OXFORDSHIRE OX26 5EE | View document |
| 27 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 27 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 24 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 9 Sep 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM THE GALLERY 14 UPLAND ROAD LONDON SE22 9EE | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 22/12/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 1 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 14 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 12/07/2012 | View document |
| 30 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 24 Jul 2012 | TERMINATE SEC APPOINTMENT | View document |
| 13 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |