FLEXIION LTD.
Company number 06826289 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 20 Nov 2025 | Resolutions · 1 page | View document |
| 20 Nov 2025 | Statement of affairs · 11 pages | View document |
| 20 Nov 2025 | Registered office address changed from 1-3 Old Mill Road Hunton Bridge Kings Langley WD4 8rd England to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 2025-11-20 · 3 pages | View document |
| 20 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Aug 2025 | Termination of appointment of Peter Gordon Osborn as a director on 2025-08-21 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 13 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Nov 2023 | Change of details for Mr James Osborn as a person with significant control on 2023-06-30 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr James Osborn on 2023-06-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 7 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 13 Oct 2021 | Previous accounting period shortened from 2021-04-05 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 05/04/20 UNAUDITED ABRIDGED | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 15 Nov 2019 | 05/04/19 UNAUDITED ABRIDGED | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GORDON OSBORN / 01/04/2019 | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES OSBORN / 01/04/2019 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 2 Jan 2019 | 05/04/18 UNAUDITED ABRIDGED | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OSBORN / 19/07/2017 | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 152 BRISTOL ROAD GLOUCESTER GL1 5SR ENGLAND | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON OSBORN / 19/07/2017 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OSBORN / 19/09/2016 | View document |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF ENGLAND | View document |
| 19 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM ARQUEN HOUSE 4-6 SPICER STREET ST ALBANS HERTFORDSHIRE AL3 4PQ UNITED KINGDOM | View document |
| 6 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM UNIT 4 9A PINNER ROAD WATFORD WD19 4GF | View document |
| 17 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR PETER GORDON OSBORN | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 2 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 22 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 23 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 Feb 2013 | CURREXT FROM 28/02/2013 TO 05/04/2013 | View document |
| 18 Dec 2012 | FIRST GAZETTE | View document |
| 26 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM FELDEN GRANGE FEATHERBED LANE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BT UNITED KINGDOM | View document |
| 23 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 30 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN | View document |
| 26 Jul 2011 | FIRST GAZETTE | View document |
| 28 Feb 2011 | Annual accounts for the year ending 28 February 2011 | View accounts |
| 23 Dec 2010 | COMPANY NAME CHANGED SECOND ORDER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/12/10 | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF UNITED KINGDOM | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR JAMES OSBORN | View document |
| 13 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 29 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 23 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |