FLEXIPROOF LIMITED
Company number 09132601 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 17 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 9 Jun 2025 | Resolutions · 1 page | View document |
| 9 Jun 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 6 Feb 2025 | Director's details changed for Stephen Russell Wiles on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Change of details for Mr Stephen Russell Wiles as a person with significant control on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Change of details for Mr Dale Acomb as a person with significant control on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Registered office address changed from C/O Ellis Atkins, Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 2025-02-06 · 1 page | View document |
| 6 Feb 2025 | Director's details changed for Dale Acomb on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Stephen Russell Wiles on 2025-02-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 19 Jun 2024 | Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to C/O Ellis Atkins, Atrium Business Centre Curtis Road Dorking RH4 1XA on 2024-06-19 · 1 page | View document |
| 10 May 2024 | Registration of charge 091326010001, created on 2024-05-09 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 24 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 21 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILES / 04/07/2018 | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL WILES / 04/07/2018 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 28 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 25 May 2018 | ALTER ARTICLES 30/09/2017 | View document |
| 14 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 20090 | View document |
| 14 Feb 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILES / 01/05/2016 | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ACOMB / 01/05/2016 | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ICU GROUP GLOBAL HOLDINGS LIMITED | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 26 FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX | View document |
| 13 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Apr 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 15 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |