FLEXIM INSTRUMENTS UK LTD.
Company number 08026728 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Andrew John Hammond as a director on 2025-10-01 · 1 page | View document |
| 8 Sep 2025 | CAP-SS · 1 page | View document |
| 8 Sep 2025 | SH20 · 1 page | View document |
| 8 Sep 2025 | Statement of capital on 2025-09-08 · 3 pages | View document |
| 8 Sep 2025 | Resolutions · 1 page | View document |
| 16 Jun 2025 | Amended accounts for a small company made up to 2024-09-30 · 8 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 24 Apr 2025 | Appointment of Mr Jeremy Rowley as a director on 2025-04-23 · 2 pages | View document |
| 7 Apr 2025 | Notification of Emerson Electric Co. as a person with significant control on 2023-08-31 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Flexim Flexible Industriemesstechnik Gmbh as a person with significant control on 2023-08-31 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Phillip Brian Bond as a director on 2025-03-19 · 1 page | View document |
| 20 Dec 2024 | Registered office address changed from 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB United Kingdom to Bredbury Industrial Estate Horsfield Way Bredbury Stockport SK6 2SU on 2024-12-20 · 1 page | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 May 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 23 Feb 2024 | Notification of Flexim Flexible Industriemesstechnik Gmbh as a person with significant control on 2023-08-31 · 2 pages | View document |
| 22 Feb 2024 | Cessation of Andrew John Hammond as a person with significant control on 2023-08-31 · 1 page | View document |
| 13 Feb 2024 | Appointment of Mr Christopher Joseph Zinna as a director on 2024-02-02 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Jens Hilpert as a director on 2024-02-02 · 1 page | View document |
| 13 Feb 2024 | Appointment of Mr Phillip Brian Bond as a director on 2024-02-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-04-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 23 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | CESSATION OF ANDREW JOHN HAMMOND AS A PSC | View document |
| 21 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HAMMOND | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM WATKINSONBLACK CHARTERED ACCOUNTANTS 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3RB | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 3 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Apr 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 11 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |