FLEXOR SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Confirmation statement made on 2025-07-29 with updates

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20/05/2520 May 2025 Total exemption full accounts made up to 2024-08-31

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04/10/244 October 2024 Second filing of Confirmation Statement dated 2024-07-29

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-10-03

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-07-29 with updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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18/01/2418 January 2024 Appointment of Mrs Elizabeth-Jane Rachel Macduff as a director on 2024-01-18

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-07-29 with no updates

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24/05/2324 May 2023 Current accounting period extended from 2023-03-31 to 2023-08-31

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19/01/2319 January 2023 Registration of charge 118648540015, created on 2023-01-13

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Registration of charge 118648540014, created on 2022-10-07

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03/10/223 October 2022 Cessation of Martin Macduff as a person with significant control on 2022-08-31

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03/10/223 October 2022 Notification of Macduff Holdings Limited as a person with significant control on 2022-08-31

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19/05/2219 May 2022 Registration of charge 118648540012, created on 2022-05-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Registration of charge 118648540011, created on 2022-02-02

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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29/11/2129 November 2021 Registration of charge 118648540010, created on 2021-11-26

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03/11/213 November 2021 Registration of charge 118648540009, created on 2021-11-01

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15/10/2115 October 2021 Registration of charge 118648540008, created on 2021-10-14

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07/07/217 July 2021 Registration of charge 118648540006, created on 2021-06-25

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07/07/217 July 2021 Registration of charge 118648540007, created on 2021-06-29

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02/07/212 July 2021 Registration of charge 118648540005, created on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/02/2125 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 118648540002

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23/02/2123 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 118648540001

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN MACDUFF / 23/04/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACDUFF / 23/04/2019

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02/04/192 April 2019 DIRECTOR APPOINTED MR MARTIN MACDUFF

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MACDUFF

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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01/04/191 April 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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06/03/196 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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