FLEXINET LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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20/01/2520 January 2025 Registered office address changed from Monopoly House Savoy Close Andover SP10 2HZ England to Suite 3 Healey House Dene Road Andover Hampshire SP10 2AA on 2025-01-20

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30/12/2430 December 2024 Confirmation statement made on 2024-12-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2022-06-30

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17/09/2317 September 2023 Current accounting period shortened from 2022-12-31 to 2022-06-30

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10/07/2310 July 2023 Registered office address changed from Flexinet Ltd 4th Floor Chantry House Andover Hampshire SP10 1RL United Kingdom to Monopoly House Savoy Close Andover SP10 2HZ on 2023-07-10

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/02/2315 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-25

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-01-25

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13/02/2313 February 2023 Notification of Flotek Group Limited as a person with significant control on 2023-01-25

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13/02/2313 February 2023 Cessation of Craig Andrew Barker as a person with significant control on 2023-01-25

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13/02/2313 February 2023 Cessation of Anne-Marie Patricia Mariner as a person with significant control on 2023-01-25

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13/02/2313 February 2023 Cessation of Ryan Paul Mariner as a person with significant control on 2023-01-25

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10/02/2310 February 2023 Particulars of variation of rights attached to shares

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10/02/2310 February 2023 Change of share class name or designation

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03/02/233 February 2023 Appointment of David John Middleton as a director on 2023-01-25

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03/02/233 February 2023 Appointment of Mr Malcolm Holland as a director on 2023-01-25

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03/02/233 February 2023 Appointment of Mr Daniel Jay Ball as a director on 2023-01-25

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21/12/2221 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Incorporation

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