FLEXITRANS LIMITED
Company number 04949888 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Cancellation of shares. Statement of capital on 2026-03-30 · 4 pages | View document |
| 6 Jun 2026 | Purchase of own shares. · 3 pages | View document |
| 5 Jun 2026 | Cancellation of shares. Statement of capital on 2026-03-30 · 5 pages | View document |
| 20 May 2026 | Cessation of James George Ritchie as a person with significant control on 2026-03-30 · 1 page | View document |
| 20 May 2026 | Notification of James Douglas Read as a person with significant control on 2026-03-30 · 2 pages | View document |
| 28 Apr 2026 | Termination of appointment of James George Ritchie as a director on 2026-03-30 · 1 page | View document |
| 28 Apr 2026 | Appointment of Mrs Joanne Mary Read as a director on 2026-04-23 · 2 pages | View document |
| 28 Apr 2026 | Appointment of Mr Edward George Mellamphy as a director on 2026-04-23 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 6 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 27 May 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 16000 | View document |
| 27 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HATTRELL | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT HATTRELL | View document |
| 16 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 21 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 6 Nov 2016 | SAIL ADDRESS CHANGED FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 31/03/2016 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 30/10/2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS READ / 30/10/2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RITCHIE / 30/10/2013 | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 19/11/2010 · 2 pages | View document |
| 10 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS READ / 30/10/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 30/10/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RITCHIE / 30/10/2010 | View document |
| 9 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 30/10/2010 | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS READ / 09/11/2009 | View document |
| 9 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RITCHIE / 09/11/2009 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NC INC ALREADY ADJUSTED 26/04/05 | View document |
| 10 May 2005 | NC INC ALREADY ADJUSTED 26/04/05 | View document |
| 10 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | COMPANY NAME CHANGED MAGNUM SHIPPING LIMITED CERTIFICATE ISSUED ON 08/02/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 160 HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7DU | View document |
| 15 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 7 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: INTERNATIONAL HOUSE BEACH STATION ROAD FELIXSTOWE SUFFOLK IP11 2EY | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |