FLEXIMARK LIMITED

Company number 04535723 ·

Active

97 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
5 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
14 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
12 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
19 Nov 2023 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
18 Dec 2022 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
3 Nov 2022 Secretary's details changed for Bhrijesh Patel on 2022-10-31 · 1 page View document
3 Nov 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 · 1 page View document
3 Nov 2022 Director's details changed for Mr Bhrijesh Patel on 2022-10-31 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
14 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
11 Jun 2021 CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
13 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
8 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jul 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 53-55 CHALTON STREET LONDON NW1 1HY View document
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
10 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
31 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045357230009 View document
31 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045357230008 View document
31 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045357230007 View document
30 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045357230006 View document
30 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
30 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Jan 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
7 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045357230006 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Sep 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 View document
11 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
8 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
29 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
29 May 2016 SECRETARY'S CHANGE OF PARTICULARS / BRIJESH PATEL / 29/05/2016 View document
23 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Sep 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BHRIJESH PATEL / 25/05/2015 View document
25 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Apr 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
13 Apr 2014 DIRECTOR APPOINTED MR BHRIJESH PATEL VIJAY PATEL View document
10 Nov 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MADHUKAR PATEL View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Jan 2012 DISS40 (DISS40(SOAD)) View document
17 Jan 2012 FIRST GAZETTE View document
16 Jan 2012 Annual return made up to 16 September 2011 with full list of shareholders View document
10 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Nov 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Sep 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View document
5 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Nov 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 Sep 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
3 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2005 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
6 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
13 Oct 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 NEW SECRETARY APPOINTED View document
6 Oct 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: MERCURY HOUSE, 1 HEATHER PARK DRIVE, WEMBLEY MIDDLESEX HA01SX View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 DIRECTOR RESIGNED View document
20 Sep 2002 SECRETARY RESIGNED View document
20 Sep 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG View document
16 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document