FLEXILED LTD

Company number 04170887 ·

Active

87 filings

Date Filing
30 Jun 2026 Certificate of change of name · 3 pages View document
29 Jun 2026 Confirmation statement made on 2026-06-29 with updates · 3 pages View document
29 Jun 2026 Registered office address changed from 39a Highmeres Road Thurmaston Leicester Leicestershire LE4 9LZ to 132 Dominion Road Glenfield Leicester LE3 8JA on 2026-06-29 · 1 page View document
26 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
6 Mar 2026 Accounts for a dormant company made up to 2025-02-28 · 5 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
11 Mar 2024 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
10 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
16 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
25 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
15 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
4 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
20 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH NORMAN KNIGHT / 01/02/2016 View document
20 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
17 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NORMAN KNIGHT / 01/02/2016 View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ACTON / 02/12/2015 View document
20 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
3 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
7 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
7 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH NORMAN KNIGHT / 01/02/2014 View document
6 Mar 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 39A HIGHMERES ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 9LZ ENGLAND View document
23 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
4 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 39A HIGHMERES ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 9LZ UNITED KINGDOM View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
13 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
6 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
24 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
3 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
26 Aug 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 39 DUMBLETON AVENUE ROWLEY FIELDS LEICESTER LEICESTERSHIRE LE3 2EG UNITED KINGDOM View document
16 Aug 2010 PREVSHO FROM 31/07/2010 TO 28/02/2010 View document
16 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 72 CANNOCK STREET THURMASTON LEICESTER LEICESTERSHIRE LE4 9HR View document
16 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT 9 10 SILVERDALE DRIVE THURMASTON LEICESTER LEICESTERSHIRE LE4 8NG View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Oct 2009 PREVEXT FROM 28/02/2009 TO 31/07/2009 View document
17 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT 9 10 SILVERDALE DRIVE THURMASTON LEICESTER LEICESTERSHIRE LE4 8NG View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 70 MAIN STREET NEWTOWN LINFORD LEICESTERSHIRE LE6 0AD View document
25 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
16 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
14 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 9 CLIFFORD STREET SOUTH WIGSTON LEICESTER LE18 4SJ View document
15 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
19 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
11 May 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
11 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 View document
11 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: UNIT 8 LINWOOD WORKSHOPS LINWOOD LANE LEICESTER LEICESTERSHIRE LE2 6QJ View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
9 Apr 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 9 CLIFFORD STREET SOUTH WIGSTON LEICESTERSHIRE LE18 4SJ View document
28 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
28 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 View document
14 Aug 2002 COMPANY NAME CHANGED G.P. ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/08/02 View document
28 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
6 Mar 2001 SECRETARY RESIGNED View document
1 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document