FLEXIFILL LIMITED
Company number 04197804 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2026-04-30 · 10 pages | View document |
| 3 Aug 2026 | Termination of appointment of Elaine Fisher as a secretary on 2026-07-31 · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 8 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 16 Jul 2025 | Unaudited abridged accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 6 Aug 2024 | Unaudited abridged accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 3 Oct 2023 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Dec 2022 | Unaudited abridged accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions · 1 page | View document |
| 26 Mar 2022 | Statement of company's objects · 2 pages | View document |
| 26 Mar 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 12 Oct 2021 | Unaudited abridged accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Sep 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 25 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Sep 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 21 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 4 Dec 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 50 | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE SHIPWAY | View document |
| 26 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Oct 2017 | CESSATION OF JANICE HAZEL SHIPWAY AS A PSC | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CLIVE ANTONY SHIPWAY / 02/10/2017 | View document |
| 8 Aug 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MRS JANICE HAZEL SHIPWAY | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHIPWAY | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTONY SHIPWAY / 01/04/2014 | View document |
| 28 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHIPWAY / 01/04/2014 | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHIPWAY / 01/04/2013 | View document |
| 2 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTONY SHIPWAY / 22/08/2012 | View document |
| 17 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Aug 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 74 | View document |
| 13 Aug 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 74 | View document |
| 25 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 3 Mar 2011 | SECRETARY APPOINTED MRS ELAINE FISHER | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE SHIPWAY | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY FOX / 01/04/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHIPWAY / 01/04/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 10 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | COMPANY NAME CHANGED QUADRANT WEST LIMITED CERTIFICATE ISSUED ON 06/06/02 | View document |
| 6 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | SECRETARY RESIGNED | View document |
| 10 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |