FLEXOR SOLUTIONS LIMITED
Company number 11864854 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registration of charge 118648540020, created on 2026-08-11 · 3 pages | View document |
| 20 Aug 2026 | Registration of charge 118648540022, created on 2026-08-11 · 3 pages | View document |
| 20 Aug 2026 | Registration of charge 118648540021, created on 2026-08-11 · 3 pages | View document |
| 7 May 2026 | Director's details changed for Mrs Elizabeth-Jane Rachel Macduff on 2026-04-29 · 2 pages | View document |
| 7 May 2026 | Change of details for Mrs Elizabeth-Jane Rachel Macduff as a person with significant control on 2026-04-29 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mr Martin Macduff on 2026-04-29 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mr Martin Macduff on 2026-04-29 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mrs Elizabeth-Jane Rachel Macduff on 2026-04-29 · 2 pages | View document |
| 27 Apr 2026 | Registration of charge 118648540019, created on 2026-04-17 · 3 pages | View document |
| 27 Apr 2026 | Registration of charge 118648540018, created on 2026-04-17 · 3 pages | View document |
| 27 Apr 2026 | Registration of charge 118648540017, created on 2026-04-17 · 3 pages | View document |
| 27 Apr 2026 | Registration of charge 118648540016, created on 2026-04-17 · 3 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 18 Mar 2026 | Change of details for Macduff Holdings Limited as a person with significant control on 2024-10-03 · 2 pages | View document |
| 18 Mar 2026 | Notification of Elizabeth-Jane Rachel Macduff as a person with significant control on 2024-10-03 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 Aug 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 4 Oct 2024 | Second filing of Confirmation Statement dated 2024-07-29 · 3 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-03 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 5 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 18 Jan 2024 | Appointment of Mrs Elizabeth-Jane Rachel Macduff as a director on 2024-01-18 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 24 May 2023 | Current accounting period extended from 2023-03-31 to 2023-08-31 · 1 page | View document |
| 19 Jan 2023 | Registration of charge 118648540015, created on 2023-01-13 · 6 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 11 Oct 2022 | Registration of charge 118648540014, created on 2022-10-07 · 4 pages | View document |
| 3 Oct 2022 | Notification of Macduff Holdings Limited as a person with significant control on 2022-08-31 · 2 pages | View document |
| 3 Oct 2022 | Cessation of Martin Macduff as a person with significant control on 2022-08-31 · 1 page | View document |
| 19 May 2022 | Registration of charge 118648540012, created on 2022-05-13 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Registration of charge 118648540011, created on 2022-02-02 · 4 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 29 Nov 2021 | Registration of charge 118648540010, created on 2021-11-26 · 3 pages | View document |
| 3 Nov 2021 | Registration of charge 118648540009, created on 2021-11-01 · 4 pages | View document |
| 15 Oct 2021 | Registration of charge 118648540008, created on 2021-10-14 · 4 pages | View document |
| 7 Jul 2021 | Registration of charge 118648540006, created on 2021-06-25 · 4 pages | View document |
| 7 Jul 2021 | Registration of charge 118648540007, created on 2021-06-29 · 4 pages | View document |
| 2 Jul 2021 | Registration of charge 118648540005, created on 2021-06-24 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 25 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 118648540002 | View document |
| 23 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 118648540001 | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MACDUFF / 23/04/2019 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACDUFF / 23/04/2019 | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MACDUFF | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR MARTIN MACDUFF | View document |
| 2 Apr 2019 | Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 2019-04-02 · 1 page | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 1 Apr 2019 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 6 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |