CompaniesInTheUK

FLEXICON LIMITED

Company number 03824181 ·

Active

122 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
22 Aug 2025 Director's details changed for William Edwin Waltz on 2022-07-01 · 2 pages View document
4 Feb 2025 Registered office address changed from Roman Way Coleshill Birmingham B46 1HG to Delta Point Greets Green Road West Bromwich B70 9PL on 2025-02-04 · 1 page View document
4 Feb 2025 Director's details changed for Mr Paul Graham Merrick on 2025-01-24 View document
31 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
23 Aug 2024 Termination of appointment of David Paul Johnson as a director on 2024-08-09 · 1 page View document
23 Aug 2024 Appointment of John Michael Deitzer as a director on 2024-08-09 · 2 pages View document
18 Aug 2024 Full accounts made up to 2023-09-30 · 30 pages View document
19 Jan 2024 Director's details changed for Mr Paul Graham Merrick on 2017-09-01 · 2 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
14 Jul 2023 Full accounts made up to 2022-09-30 · 30 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
8 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
3 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL EDWARD JONES / 06/04/2018 View document
20 Aug 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
29 Oct 2018 DIRECTOR APPOINTED WILLIAM EDWIN WALTZ View document
29 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON View document
29 Oct 2018 DIRECTOR APPOINTED DAVID PAUL JOHNSON View document
29 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MALLAK View document
15 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
13 Dec 2017 ADOPT ARTICLES 30/11/2017 View document
29 Sep 2017 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
26 Sep 2017 CURRSHO FROM 31/12/2017 TO 30/09/2017 View document
15 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
11 Sep 2017 SECRETARY APPOINTED MR. DANIEL KELLY View document
11 Sep 2017 DIRECTOR APPOINTED MR. JOHN PATRICK WILLIAMSON View document
11 Sep 2017 DIRECTOR APPOINTED MR. JAMES ADAM MALLAK View document
8 Sep 2017 CESSATION OF ADRIAN ROGER POULTON AS A PSC View document
8 Sep 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN DALE View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CREEDON View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN POULTON View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POULTON View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTHOUSE View document
8 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNISTRUT LIMITED View document
8 Sep 2017 DIRECTOR APPOINTED MR. PAUL GRAHAM MERRICK View document
8 Sep 2017 DIRECTOR APPOINTED MR. CARL EDWARD JONES View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
24 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROGER POULTON / 24/08/2017 View document
4 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Feb 2017 ADOPT ARTICLES 31/12/2016 View document
6 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
11 Sep 2015 STATEMENT OF COMPANY'S OBJECTS View document
11 Sep 2015 VARYING SHARE RIGHTS AND NAMES View document
11 Sep 2015 ADOPT ARTICLES 18/08/2015 View document
8 Sep 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GIBSON / 01/08/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOSEPH SHORTHOUSE / 01/08/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER POULTON / 01/08/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER POULTON / 01/08/2015 View document
1 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BERNARD DALE / 01/09/2015 View document
1 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOSEPH SHORTHOUSE / 01/08/2015 View document
1 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GIBSON / 01/08/2015 View document
1 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER POULTON / 01/08/2015 View document
27 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 29 pages View document
12 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
25 Jul 2014 DIRECTOR APPOINTED DUNCAN MCKINLAY · 3 pages View document
8 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 28 pages View document
4 Sep 2013 Annual return made up to 12 August 2013 with full list of shareholders · 7 pages View document
2 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 27 pages View document
6 Sep 2012 Annual return made up to 12 August 2012 with full list of shareholders · 7 pages View document
24 Feb 2012 DIRECTOR APPOINTED MR CHRISTOPHER POULTON · 2 pages View document
4 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 27 pages View document
7 Sep 2011 Annual return made up to 12 August 2011 with full list of shareholders · 6 pages View document
22 Oct 2010 DIRECTOR APPOINTED MR TIMOTHY CREEDON View document
2 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 27 pages View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JOSEPH SHORTHOUSE / 10/10/2009 View document
10 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
12 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES PARKINSON View document
28 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
10 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
12 Dec 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008 View document
14 Nov 2008 DIRECTOR APPOINTED ANDREW WILLIAM JOSEPH SHORTHOUSE View document
14 Nov 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN WALTON View document
26 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 View document
9 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
10 Dec 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 View document
1 Dec 2007 £ NC 2222222/3322222 15/1 View document
13 Sep 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
6 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
4 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
24 Oct 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
14 Sep 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
19 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
19 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
23 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
27 Aug 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
13 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
13 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2002 NC INC ALREADY ADJUSTED 08/02/02 View document
8 Feb 2002 £ NC 500000/2000000 29/0 View document
8 Feb 2002 NC INC ALREADY ADJUSTED 29/01/02 View document
24 Sep 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
15 Feb 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/01 View document
15 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 2001 £ NC 1000/500000 31/01/01 View document
15 Feb 2001 NC INC ALREADY ADJUSTED 31/01/01 View document
11 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 View document
4 Jan 2001 SECRETARY RESIGNED View document
4 Jan 2001 NEW SECRETARY APPOINTED View document
12 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Sep 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
28 Jul 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL View document
25 Jul 2000 COMPANY NAME CHANGED TEKFLEX LIMITED CERTIFICATE ISSUED ON 25/07/00 View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 COMPANY NAME CHANGED FORAY 1240 LIMITED CERTIFICATE ISSUED ON 18/05/00 View document
4 Oct 1999 DIRECTOR RESIGNED View document
4 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Oct 1999 NEW SECRETARY APPOINTED View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
12 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document