FLEXMARK LIMITED

Company number 01400968 ·

Active

94 filings

Date Filing
2 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Director's details changed for Mr Paul Cameron Wilcock on 2025-12-01 · 2 pages View document
19 Dec 2025 Change of details for Mr Paul Wilcock as a person with significant control on 2025-12-01 · 2 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
23 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with updates · 4 pages View document
28 Sep 2022 Appointment of Mr Paul Wilcock as a director on 2022-09-28 · 2 pages View document
28 Sep 2022 Termination of appointment of Kathleen Margaret Wilcock as a director on 2022-09-28 · 1 page View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
28 Sep 2022 Notification of Paul Wilcock as a person with significant control on 2022-09-28 · 2 pages View document
27 Apr 2022 Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 · 1 page View document
27 Apr 2022 Director's details changed for Michelle Victoria Wilcock on 2022-04-01 · 2 pages View document
27 Apr 2022 Director's details changed for Kathleen Margaret Wilcock on 2022-04-01 · 2 pages View document
27 Apr 2022 Change of details for Michelle Victoria Wilcock as a person with significant control on 2022-04-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-19 with updates · 4 pages View document
8 Dec 2021 Cessation of Robert John Wilcock as a person with significant control on 2021-12-06 · 1 page View document
8 Dec 2021 Termination of appointment of Robert John Wilcock as a director on 2021-12-06 · 1 page View document
8 Dec 2021 Termination of appointment of Robert John Wilcock as a secretary on 2021-12-06 · 1 page View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET WILCOCK / 27/02/2013 View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VICTORIA WILCOCK / 07/01/2010 View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET WILCOCK / 07/01/2010 · 2 pages View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILCOCK / 07/01/2010 · 2 pages View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
13 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/02 View document
11 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
21 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
12 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
21 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
17 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
19 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
8 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
2 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
13 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
20 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
9 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
3 Jan 1992 � NC 100/10000 14/11/91 View document
3 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jan 1992 NC INC ALREADY ADJUSTED 18/11/91 View document
28 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
27 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
26 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
26 Aug 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS View document
25 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 Mar 1987 RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS View document
22 Jan 1987 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS View document
22 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document