FLEXISTORE LTD.
Company number SC261971 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 28 Aug 2024 | Notification of Flexistore Investment Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-01-16 with updates · 5 pages | View document |
| 27 Aug 2024 | Change of details for Mr Martin William Chalmers as a person with significant control on 2021-04-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 5 pages | View document |
| 22 Jan 2024 | Change of details for Mr Martin William Chalmers as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 24 Jan 2023 | Director's details changed for Mr Martin William Chalmers on 2023-01-24 · 2 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 1 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MAYTUM | View document |
| 13 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM UNIT 4C LOCHEND INDUSTRIAL ESTATE HARVEST DRIVE NEWBRIDGE EDINBURGH EH28 8PLEH28 8PL | View document |
| 18 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR LEE MAYTUM | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM ROYAL ELIZABETH YARD SOUTH QUEENSFERRY EDINBURGH MIDLOTHIAN EH29 9EN | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM CHALMERS / 10/02/2010 | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM CHALMERS / 12/02/2010 | View document |
| 12 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | NC INC ALREADY ADJUSTED 06/01/2010 | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL | View document |
| 3 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHALMERS / 03/03/2009 | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 03/03/2009 | View document |
| 2 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED JOHN ANTHONY BINGHAM KENNEDY | View document |
| 4 Apr 2008 | SECRETARY APPOINTED PETER MICHAEL MCCALL | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN | View document |
| 16 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 22 CRAIGMOUNT AVENUE CORSTORPHINE EDINBURGH EH12 8HQ | View document |
| 6 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 25 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 22 CRAIGMOUNT AVENUE CORSTORPHINE EDINBURGH EH12 8HQ | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |