FLEXONICS LIMITED

Company number 02861142 · Monitor this company

Active

119 filings

Date	Filing
20 May 2026	Confirmation statement made on 2026-05-20 with no updates · 3 pages	View document
5 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
20 May 2025	Confirmation statement made on 2025-05-20 with no updates · 3 pages	View document
15 May 2025	Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on 2025-05-15 · 1 page	View document
15 May 2025	Appointment of Ms Alpna Amar as a director on 2025-05-15 · 2 pages	View document
12 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
20 May 2024	Confirmation statement made on 2024-05-20 with no updates · 3 pages	View document
22 May 2023	Confirmation statement made on 2023-05-20 with no updates · 3 pages	View document
17 May 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
20 May 2022	Confirmation statement made on 2022-05-20 with no updates · 3 pages	View document
19 May 2022	Accounts for a dormant company made up to 2021-12-31 · 4 pages	View document
24 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
21 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
22 May 2020	CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES	View document
23 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES	View document
20 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
8 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES	View document
17 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Jul 2017	DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE	View document
5 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
9 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
26 Apr 2017	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 26/04/2017	View document
26 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 26/04/2017	View document
13 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
3 Jul 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS	View document
18 May 2015	DIRECTOR APPOINTED MR DEREK JOHN HARDING	View document
12 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
19 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
9 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
15 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
31 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Oct 2010	ADOPT ARTICLES 20/09/2010	View document
16 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 02/10/2009	View document
16 Jun 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
6 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
14 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
6 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Jun 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
11 Jun 2007	REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SENIOR HOUSE 59-61 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RH	View document
13 Jun 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
5 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
1 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
23 Jun 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
23 Jun 2004	RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS	View document
18 May 2004	COMPANY NAME CHANGED SENIOR OPERATIONS LIMITED CERTIFICATE ISSUED ON 18/05/04	View document
5 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Jul 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Jun 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
9 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
11 Jul 2002	RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS	View document
5 Jul 2002	COMPANY NAME CHANGED HYPERLIPIDAEMIA EDUCATION AND RE SEARCH UK LIMITED CERTIFICATE ISSUED ON 05/07/02	View document
15 Apr 2002	COMPANY NAME CHANGED SENIOR EXECUTIVE TRUSTEE LIMITED CERTIFICATE ISSUED ON 15/04/02	View document
1 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
3 Jul 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
9 Feb 2001	DIRECTOR RESIGNED	View document
21 Sep 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
15 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Sep 2000	NEW DIRECTOR APPOINTED	View document
1 Sep 2000	DIRECTOR RESIGNED	View document
14 Aug 2000	SECRETARY RESIGNED	View document
11 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
3 May 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
23 Jul 1999	COMPANY NAME CHANGED SENIOR ENGINEERING EXECUTIVE TRU STEE LIMITED CERTIFICATE ISSUED ON 26/07/99	View document
12 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Jul 1999	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS	View document
19 Oct 1998	DIRECTOR RESIGNED	View document
19 Oct 1998	DIRECTOR RESIGNED	View document
22 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
22 Jul 1998	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
5 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
13 Jul 1997	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS	View document
28 Feb 1997	COMPANY NAME CHANGED SENIOR ENGINEERING TRUSTEE LTD. CERTIFICATE ISSUED ON 03/03/97	View document
19 Feb 1997	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
1 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
24 Jun 1996	RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS	View document
20 Jun 1996	NEW DIRECTOR APPOINTED	View document
5 Jun 1996	DIRECTOR RESIGNED	View document
4 Jun 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1995	DIRECTOR RESIGNED	View document
5 Jul 1995	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS	View document
26 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 May 1995	EXEMPTION FROM APPOINTING AUDITORS 19/05/95	View document
16 Nov 1994	DIRECTOR RESIGNED	View document
18 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1994	RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS	View document
21 Jan 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
21 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jan 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93	View document
21 Jan 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
10 Jan 1994	NEW DIRECTOR APPOINTED	View document
9 Jan 1994	REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
9 Jan 1994	NEW DIRECTOR APPOINTED	View document
9 Jan 1994	NEW DIRECTOR APPOINTED	View document
9 Jan 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Dec 1993	COMPANY NAME CHANGED TRUSHELFCO (NO.1957) LIMITED CERTIFICATE ISSUED ON 13/12/93	View document
11 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document