FLEXICOVER LIMITED

Company number 03293292 ·

Active

102 filings

Date Filing
22 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
6 Aug 2025 Registered office address changed from Suite 12 Churchill Square Kings Hill West Malling ME19 4YU England to Suite 12 20 Churchill Square Kings Hill West Malling ME19 4YU on 2025-08-06 · 1 page View document
1 Apr 2025 Registered office address changed from 1 Tower View Kings Hill West Malling ME19 4UY England to Suite 12 Churchill Square Kings Hill West Malling ME19 4YU on 2025-04-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Nov 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
27 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
26 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Nov 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 109 ELMERS END ROAD BECKENHAM KENT BR3 4SY View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
3 Apr 2019 CESSATION OF CITYBOND HOLDINGS LTD AS A PSC View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SATISHCHANDRA GANATRA View document
3 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSP HOLDING LTD View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MANSUKH GANATRA View document
3 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ANIL KUMAR View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR View document
1 Apr 2019 DIRECTOR APPOINTED MR RICHARD MARK SMITH View document
1 Apr 2019 DIRECTOR APPOINTED MR RAJ RUPAL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
17 Oct 2018 PSC'S CHANGE OF PARTICULARS / CITYBOND HOLDINGS PLC / 01/12/2016 View document
9 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
12 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
11 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
4 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
20 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
4 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
21 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
17 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
26 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
9 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
24 Nov 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
26 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY LAWSON · 1 page View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES LAWSON / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SATISHCHANDRA GORDHANDAS GANATRA / 17/12/2009 · 2 pages View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANSUKH GORDHANDAS GANATRA / 17/12/2009 View document
17 Dec 2009 Annual return made up to 17 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR / 17/12/2009 View document
14 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Feb 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
5 Feb 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Dec 2006 SECRETARY RESIGNED View document
19 Dec 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Jun 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
30 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
29 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Oct 2003 DIRECTOR RESIGNED View document
10 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
4 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 339 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EQ View document
15 Apr 2002 SECRETARY RESIGNED View document
12 Feb 2002 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
18 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Oct 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 1 ENGLESEA AVENUE WESTON COYNEY STOKE ON TRENT STAFFORDSHIRE ST3 5HL View document
22 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
8 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Feb 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
24 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 Jan 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Mar 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
25 Feb 1998 COMPANY NAME CHANGED PILOTHILL LIMITED CERTIFICATE ISSUED ON 26/02/98 View document
22 Dec 1997 ALTER MEM AND ARTS 23/01/97 View document
22 Dec 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
22 Dec 1997 NC INC ALREADY ADJUSTED 23/01/97 View document
22 Dec 1997 DIRECTOR RESIGNED View document
22 Dec 1997 NEW SECRETARY APPOINTED View document
22 Dec 1997 £ NC 1000/100000 23/01 View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
22 Dec 1997 SECRETARY RESIGNED View document
17 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document