FLEXICOVERS LIMITED
Company number 04978939 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Director's details changed for Mrs Tracy Jane Gray on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for David Richard Gray on 2026-02-25 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for William Wilson on 2026-02-23 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-26 with updates · 6 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-26 with updates · 6 pages | View document |
| 7 Oct 2024 | Registration of charge 049789390002, created on 2024-10-07 · 16 pages | View document |
| 27 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 May 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 6 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | View document |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY TOTAL TAX: LIMITED | View document |
| 11 Apr 2016 | CORPORATE SECRETARY APPOINTED TOTAL TAX AND ACCOUNTS LIMITED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTAL TAX LIMITED / 01/03/2016 | View document |
| 5 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GRAY / 26/11/2013 | View document |
| 27 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 1 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2010 | WRITTEN RESOLUTION INCREASE NOM CAP | View document |
| 22 Nov 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 150 | View document |
| 7 Oct 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONIA ROSALYN GRAY / 26/11/2009 | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRAY | View document |
| 24 Feb 2010 | CORPORATE SECRETARY APPOINTED TOTAL TAX LIMITED | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 26/11/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GRAY / 26/11/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GRAY / 26/11/2009 | View document |
| 11 Feb 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY GRAY / 28/11/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 28/11/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONIA ROSALYN GRAY / 28/11/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GRAY / 26/11/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GRAY / 28/11/2009 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED TRACY GRAY | View document |
| 10 Dec 2009 | FORM 123 RECEIVED INCREASE OF CAPITAL BY £15000 BEYOND THE REGISTERED CAPITAL OF £10000 | View document |
| 10 Dec 2009 | NC INC ALREADY ADJUSTED 10/08/2009 | View document |
| 10 Dec 2009 | 10/08/09 STATEMENT OF CAPITAL GBP 40 | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 7 THRUSH ROAD POOLE DORSET BH12 4NP | View document |
| 15 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |