FLEXIMARK LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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14/06/2514 June 2025 Confirmation statement made on 2025-06-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with no updates

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19/11/2319 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-09-30

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03/11/223 November 2022 Registered office address changed from 7-11 Chalton Street London NW1 1JD England to 2 Olivia Gardens Harefield Uxbridge UB9 6QF on 2022-11-03

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03/11/223 November 2022 Director's details changed for Mr Bhrijesh Patel on 2022-10-31

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03/11/223 November 2022 Secretary's details changed for Bhrijesh Patel on 2022-10-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 53-55 CHALTON STREET LONDON NW1 1HY

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045357230009

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045357230008

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045357230007

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045357230006

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/01/177 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045357230006

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/09/168 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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11/06/1611 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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29/05/1629 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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29/05/1629 May 2016 SECRETARY'S CHANGE OF PARTICULARS / BRIJESH PATEL / 29/05/2016

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23/04/1623 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/05/1525 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BHRIJESH PATEL / 25/05/2015

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25/05/1525 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/04/1421 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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13/04/1413 April 2014 DIRECTOR APPOINTED MR BHRIJESH PATEL VIJAY PATEL

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10/11/1310 November 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR MADHUKAR PATEL

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 FIRST GAZETTE

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16/01/1216 January 2012 Annual return made up to 16 September 2011 with full list of shareholders

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/09/1020 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/09/0717 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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06/10/026 October 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: MERCURY HOUSE, 1 HEATHER PARK DRIVE, WEMBLEY MIDDLESEX HA01SX

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 DIRECTOR RESIGNED

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG

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20/09/0220 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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