FLEXPRESS LIMITED

Company number 03838202 ·

Active

97 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-08 with updates · 6 pages View document
12 Aug 2025 Registration of charge 038382020005, created on 2025-08-04 · 23 pages View document
30 Jul 2025 Satisfaction of charge 1 in full · 1 page View document
2 Apr 2025 Cessation of Steve Patrick Wenlock as a person with significant control on 2025-04-01 · 1 page View document
2 Apr 2025 Notification of Flexpress Holdings Limited as a person with significant control on 2025-04-01 · 2 pages View document
2 Apr 2025 Cessation of Melanie Wenlock as a person with significant control on 2025-04-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-09-08 with no updates · 3 pages View document
5 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
29 Feb 2024 Registration of charge 038382020004, created on 2024-02-27 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
25 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
24 Aug 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ View document
19 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
3 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Apr 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW View document
18 Feb 2014 18/02/14 STATEMENT OF CAPITAL GBP 10000 View document
18 Feb 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
13 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MELANIE WENLOCK / 15/06/2012 View document
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PATRICK WENLOCK / 01/06/2012 View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK WENLOCK / 19/10/2010 View document
30 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Oct 2009 Annual return made up to 8 September 2009 with full list of shareholders View document
23 Jan 2009 GBP NC 1000/100000 03/09/02 View document
10 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
10 Sep 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, PARK HOUSE 37 CLARENCE STREET, LEICESTER, LE1 3RW View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 70 LONDON ROAD, LEICESTER, LE2 0QD View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Dec 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Nov 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Oct 2004 DIV 03/09/02 View document
1 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
25 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Sep 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
12 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jun 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 5 SAXBY STREET, LEICESTER, LE2 0ND View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Sep 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
29 Apr 2002 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
10 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Oct 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
26 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
5 Feb 2000 NEW DIRECTOR APPOINTED View document
5 Feb 2000 NEW DIRECTOR APPOINTED View document
27 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1999 SECRETARY RESIGNED View document
15 Oct 1999 DIRECTOR RESIGNED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW SECRETARY APPOINTED View document
15 Oct 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 12-14 SAINT MARY STREET, NEWPORT, SALOP, TF10 7AB View document
8 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document