FLEXICON TECHNOLOGY LIMITED

Company Documents

DateDescription
13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/10/145 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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10/01/1410 January 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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26/09/1326 September 2013 31/12/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual return made up to 29 September 2012 with full list of shareholders

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07/09/127 September 2012 31/12/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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14/09/1114 September 2011 31/12/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMPSON / 29/09/2010

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11/10/1011 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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24/10/0924 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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01/10/091 October 2009 31/12/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 31/12/07 TOTAL EXEMPTION FULL

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12/03/0812 March 2008 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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29/11/0229 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/11/9926 November 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/10/9815 October 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 S366A DISP HOLDING AGM 13/11/97

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25/11/9725 November 1997 NEW SECRETARY APPOINTED

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25/11/9725 November 1997 S252 DISP LAYING ACC 13/11/97

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20/11/9720 November 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 REGISTERED OFFICE CHANGED ON 19/11/97 FROM: G OFFICE CHANGED 19/11/97 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET, LONDON E1 7EZ

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19/11/9719 November 1997 SECRETARY RESIGNED

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19/11/9719 November 1997 DIRECTOR RESIGNED

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29/09/9729 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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