FLEXITALLIC UK LTD
Company number 10856270 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 8 Apr 2026 | Satisfaction of charge 108562700002 in full · 1 page | View document |
| 27 Mar 2026 | Satisfaction of charge 108562700001 in full · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 31 Jan 2025 | Registered office address changed from Scandinavia Mill Hunsworth Lane Cleckheaton BD19 4LN England to Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Change of details for Novus Finance Ltd as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Appointment of Natalie Norton as a secretary on 2024-11-26 · 3 pages | View document |
| 18 Dec 2024 | Appointment of Lane Heath Walker as a director on 2024-11-26 · 2 pages | View document |
| 18 Dec 2024 | Resolutions · 2 pages | View document |
| 21 Nov 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 19 Feb 2024 | Notification of Novus Finance Ltd as a person with significant control on 2022-08-22 · 4 pages | View document |
| 19 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-19 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Second filing of Confirmation Statement dated 2023-07-07 · 5 pages | View document |
| 20 Jul 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 21 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2019 | ALTER ARTICLES 25/10/2019 | View document |
| 31 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108562700002 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 10 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 23 Mar 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CROSSLEY | View document |
| 28 Feb 2018 | SECRETARY APPOINTED MICHAEL BOARDMAN | View document |
| 10 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108562700001 | View document |
| 5 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 8 | View document |
| 14 Dec 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM SCANDINAVIA MILL HUNSWORTH LANE CLEAKHEATON WEST YORKSHIRE BD19 3UJ UNITED KINGDOM | View document |
| 7 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |