FLEXIMIZE LIMITED
Company number 07117447 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 1 May 2025 | AGREEMENT2 · 1 page | View document |
| 1 May 2025 | PARENT_ACC · 31 pages | View document |
| 1 May 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2025 | Satisfaction of charge 071174470016 in full · 1 page | View document |
| 25 Apr 2025 | Satisfaction of charge 071174470015 in full · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 25 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 8 pages | View document |
| 25 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2024 | PARENT_ACC · 33 pages | View document |
| 17 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 10 Jul 2023 | Registration of charge 071174470016, created on 2023-07-03 · 19 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 12 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470014 | View document |
| 6 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470013 | View document |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470015 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIM CHMYSHUK | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470003 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470011 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470004 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470001 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470012 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470009 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470006 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470008 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470010 | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470014 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470013 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470012 | View document |
| 29 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470011 | View document |
| 20 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470002 | View document |
| 20 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470005 | View document |
| 20 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470007 | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR PETER JOHN TUVEY | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O'SULLIVAN / 19/09/2016 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NIMESH KAMATH | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470009 | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470010 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR NIMESH RAGHAVENDRA KAMATH | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM GAMMA 9 MASTERLORD OFFICE VILLAGE WEST ROAD IPSWICH IP3 9FF | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470008 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470005 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470007 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470006 | View document |
| 18 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470004 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470003 | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Feb 2015 | REGISTERED OFFICE CHANGED ON 14/02/2015 FROM 86-90 PAUL STREET LONDON EC2A 4NE | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON | View document |
| 9 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR DANIEL O'SULLIVAN | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470002 | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TUVEY | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED MR PETER TUVEY | View document |
| 18 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071174470001 | View document |
| 29 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 8 DUKES HEAD YARD LONDON N6 5JQ ENGLAND | View document |
| 18 Sep 2013 | COMPANY NAME CHANGED C G GLOBAL LIMITED CERTIFICATE ISSUED ON 18/09/13 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 12 PIPPIN COURT RED LODGE BURY ST. EDMUNDS SUFFOLK IP28 8FX UNITED KINGDOM | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RITCHIE KELLY | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TUVEY | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR FINN PARKES | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MR MAXIM CHMYSHUK | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR PETER JOHN TUVEY | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM BARHAM COURT MAIDSTONE KENT ME18 5BZ ENGLAND | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 13 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 10 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 5 Apr 2011 | Annual return made up to 6 January 2011 with full list of shareholders · 4 pages | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED FINN PARKES | View document |
| 6 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |