FLEXILUBE LIMITED
Company number 04288169 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 1 May 2025 | Registration of charge 042881690002, created on 2025-04-29 · 10 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-17 with updates · 4 pages | View document |
| 19 Oct 2021 | Second filing of Confirmation Statement dated 2020-09-17 · 3 pages | View document |
| 19 Oct 2021 | Second filing of Confirmation Statement dated 2021-09-17 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Sep 2021 | 17/09/21 Statement of Capital gbp 6 · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Oct 2020 | Confirmation statement made on 2020-09-17 with updates · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2020 | 21/11/19 STATEMENT OF CAPITAL GBP 6 | View document |
| 20 Jan 2020 | PROPOSED CONTRACT FOR PURCHASE OF 2 ORDINARY SHARES 21/11/2019 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Nov 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Oct 2014 | 17/09/14 NO CHANGES | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Oct 2013 | 17/09/13 NO CHANGES | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Nov 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM SHAH & CO 1A STATION STREET EAST FOLESHILL COVENTRY WEST MIDLANDS CV6 5FL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Nov 2010 | Annual return made up to 17 September 2010 with full list of shareholders · 5 pages | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CRAIG BANN / 16/11/2009 · 2 pages | View document |
| 16 Nov 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 · 7 pages | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM THE GATEHOUSE TIPPERS HILL LANE, FILLONGLEY NR COVENTRY WARKS CV7 8EA | View document |
| 30 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: THE GATE HOUSE TIPPERS HILL LANE FILLONGLEY WARWICKSHIRE CV7 8EA | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 20 EASTCOTE AVENUE BRAMCOTE NOTTINGHAM NG9 3FD | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | S-DIV 09/01/08 | View document |
| 21 Jan 2008 | SUB DIV 09/01/08 | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Feb 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 23 INHAM ROAD CHILWELL BEESTON NOTTINGHAM NG9 4FL | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 16 BOUNDARY CRESCENT BEESTON NOTTINGHAM NG9 2QY | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | SECRETARY RESIGNED | View document |
| 25 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |