FLEXQUBE LIMITED
Company number 11917032 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 5 pages | View document |
| 3 Apr 2026 | Appointment of Linus Ante Johan Natterlund as a director on 2026-03-16 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of Per Lennart Augustsson as a director on 2026-03-16 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 5 pages | View document |
| 11 Mar 2025 | Termination of appointment of Thor Marten Emil Frostne as a director on 2024-11-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Appointment of Jan Anders Fogelberg as a director on 2024-11-18 · 2 pages | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 7 Apr 2024 | Director's details changed · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 5 pages | View document |
| 5 Apr 2024 | Change of details for Flexqube Ab (Publ) as a person with significant control on 2024-03-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Jun 2023 | Appointment of Mr Thor Marten Emil Frostne as a director on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Termination of appointment of Jan Anders Fogelberg as a director on 2023-06-16 · 1 page | View document |
| 20 Apr 2023 | Cessation of Christian Roman Thiel as a person with significant control on 2021-12-22 · 1 page | View document |
| 20 Apr 2023 | Notification of Flexqube Ab (Publ) as a person with significant control on 2021-12-22 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Per Lennart Augustsson on 2023-03-29 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Jan Anders Fogelberg on 2023-03-29 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 1 Jul 2021 | Termination of appointment of Per Mikael Lindback as a director on 2021-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 30 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CHRISTIAN ROMAN THIEL / 29/03/2020 | View document |
| 3 Mar 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEL | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED PER MIKAEL LINDBACK | View document |
| 30 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |