FLEXPOINT LTD
Company number 03439433 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Nov 2024 | Annual return made up to 2009-09-25 with full list of shareholders · 7 pages | View document |
| 19 Oct 2024 | Resolutions · 14 pages | View document |
| 19 Oct 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 10 Oct 2024 | Second filing of Confirmation Statement dated 2020-09-25 · 3 pages | View document |
| 10 Oct 2024 | Appointment of Ms Isobel Rose Levers as a director on 2024-10-02 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 10 Oct 2024 | Notification of Jacobel Limited as a person with significant control on 2024-10-02 · 2 pages | View document |
| 10 Oct 2024 | Cessation of Joanna Levers as a person with significant control on 2024-10-02 · 1 page | View document |
| 10 Oct 2024 | Appointment of Mr Jack Oliver Levers as a director on 2024-10-02 · 2 pages | View document |
| 10 Oct 2024 | Second filing of Confirmation Statement dated 2021-09-25 · 3 pages | View document |
| 10 Oct 2024 | Second filing of Confirmation Statement dated 2023-09-25 · 3 pages | View document |
| 10 Oct 2024 | Second filing of Confirmation Statement dated 2022-09-25 · 3 pages | View document |
| 10 Oct 2024 | Second filing of Confirmation Statement dated 2019-09-25 · 3 pages | View document |
| 9 Oct 2024 | Second filing of Confirmation Statement dated 2017-09-25 · 3 pages | View document |
| 9 Oct 2024 | Second filing of Confirmation Statement dated 2018-09-25 · 3 pages | View document |
| 8 Oct 2024 | Second filing of Confirmation Statement dated 2016-09-25 · 3 pages | View document |
| 2 Oct 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jul 2024 | Annual return made up to 2014-09-25 with full list of shareholders · 23 pages | View document |
| 30 Jul 2024 | Annual return made up to 2013-09-25 with full list of shareholders · 23 pages | View document |
| 30 Jul 2024 | Annual return made up to 2015-09-25 with full list of shareholders · 23 pages | View document |
| 30 Jul 2024 | Annual return made up to 2010-09-25 with full list of shareholders · 23 pages | View document |
| 30 Jul 2024 | Annual return made up to 2012-09-25 with full list of shareholders · 23 pages | View document |
| 30 Jul 2024 | Annual return made up to 2011-09-25 with full list of shareholders · 23 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Apr 2024 | Change of details for Mrs Joanna Levers as a person with significant control on 2016-04-06 · 5 pages | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 3 Aug 2022 | Registered office address changed from , 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England to Hatherlow Alan Drive Hale Altrincham WA15 0LR on 2022-08-03 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Dec 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 3 Dec 2020 | Confirmation statement made on 2020-09-25 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 18 Oct 2019 | Confirmation statement made on 2019-09-25 with no updates · 3 pages | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG | View document |
| 6 Mar 2019 | Registered office address changed from , 6th Floor Cardinal House, 20 st Mary's Parsonage, Manchester, M3 2LG to Hatherlow Alan Drive Hale Altrincham WA15 0LR on 2019-03-06 · 1 page | View document |
| 28 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | Confirmation statement made on 2018-09-25 with no updates · 3 pages | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 29 Sep 2017 | Confirmation statement made on 2017-09-25 with no updates · 3 pages | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Oct 2016 | Confirmation statement made on 2016-09-25 with updates · 5 pages | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 19 Oct 2015 | Annual return made up to 2015-09-25 with full list of shareholders · 6 pages | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 23 Oct 2014 | Annual return made up to 2014-09-25 with full list of shareholders · 5 pages | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Oct 2013 | Annual return made up to 2013-09-25 with full list of shareholders · 5 pages | View document |
| 14 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GREEN | View document |
| 12 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 12 Oct 2012 | Annual return made up to 2012-09-25 with full list of shareholders · 5 pages | View document |
| 19 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 9 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 9 Nov 2011 | Annual return made up to 2011-09-25 with full list of shareholders · 6 pages | View document |
| 4 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GREEN / 04/10/2011 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA GREEN / 04/10/2011 | View document |
| 28 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA GREEN / 01/01/2010 | View document |
| 19 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | Annual return made up to 2010-09-25 with full list of shareholders · 6 pages | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 23 Sep 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Sep 2009 | ALTER MEMORANDUM 11/09/2009 | View document |
| 28 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 27 Dec 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2008 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 37 PETER STREET MANCHESTER M2 5QD | View document |
| 11 Mar 2004 | 287 · 1 page | View document |
| 19 Sep 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 28 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 | View document |
| 5 Jan 1999 | SECRETARY RESIGNED | View document |
| 5 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 11 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1998 | 287 · 1 page | View document |
| 30 Oct 1997 | SECRETARY RESIGNED | View document |
| 30 Oct 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |