FLEXIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Director's details changed for Stephen Cointre on 2024-04-12 |
| 06/08/256 August 2025 | Confirmation statement made on 2025-07-05 with updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Termination of appointment of John Macinnes as a director on 2024-08-02 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Mr John Macinnes as a director on 2023-08-21 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | ADOPT ARTICLES 30/06/2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 01/10/161 October 2016 | ADOPT ARTICLES 30/06/2016 |
| 01/10/161 October 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 276001 |
| 01/10/161 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COINTRE / 15/07/2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM |
| 18/07/1218 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/10/1113 October 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED STEPHEN COINTRE |
| 01/10/111 October 2011 | COMPANY NAME CHANGED SANDY TRADING LIMITED CERTIFICATE ISSUED ON 01/10/11 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 31/08/1131 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/09/1010 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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