FLEXICOMMS (UK) LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with updates

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10/12/2410 December 2024 Unaudited abridged accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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

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19/06/2319 June 2023 Unaudited abridged accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Unaudited abridged accounts made up to 2022-03-31

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19/05/2219 May 2022 Change of details for Mr Michael Richard Warden as a person with significant control on 2022-04-30

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18/05/2218 May 2022 Change of details for Mr Michael Richard Warden as a person with significant control on 2022-05-18

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18/05/2218 May 2022 Registered office address changed from 76 Great Northern Terrace Lincoln Lincolnshire LN5 8HJ England to 76 Great Northern Terrace Lincoln Lincolnshire LN5 8HJ on 2022-05-18

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18/05/2218 May 2022 Confirmation statement made on 2022-04-30 with updates

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08/04/228 April 2022 Registered office address changed from Unit a 82 Great Northern Terrace Lincoln LN5 8HJ to 76 Great Northern Terrace Lincoln Lincolnshire LN5 8HJ on 2022-04-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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06/04/206 April 2020 CESSATION OF MICHAEL RICHARD WARDEN AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 UNAUDITED ABRIDGED

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD WARDEN

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/02/161 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/05/1529 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/07/144 July 2014 Annual return made up to 30 April 2014 with full list of shareholders

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13/05/1413 May 2014 COMPANY NAME CHANGED S & M SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/05/14

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13/05/1413 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 20 ELEANOR CLOSE CROSS O'CLIFFE HILL LINCOLN LN5 8PG

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/07/126 July 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD WARDEN / 30/04/2010

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15/02/1015 February 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR VANESSA WARDEN

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WARDEN / 30/04/2009

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18/05/0918 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SOMERS / 30/04/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/05/0823 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/08/0411 August 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/06/0316 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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