FLEXSYS (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 24/04/2024 April 2020 | 30/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/12/1926 December 2019 | CURRSHO FROM 27/12/2018 TO 26/12/2018 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 27/09/1927 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON AUGUSTINE HOLT |
| 27/09/1827 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2018 |
| 27/09/1827 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 26/01/1826 January 2018 | Annual accounts small company total exemption made up to 30 December 2016 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 22/12/1722 December 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 28/09/1728 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY CUNNINGHAM |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026410730001 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, THE COURTYARD, GREEN LANE, HEYWOOD, LANCASHIRE, OL10 2EX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SMITH / 01/08/2012 |
| 21/09/1221 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR ADRIAN MICHAEL SMITH |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CUNNINGHAM / 01/08/2011 |
| 23/09/1123 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AUGUSTINE HOLT / 01/08/2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LATHAM |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM REYNOLDS |
| 26/01/1126 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1126 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALLAN |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALLAN LATHAM |
| 04/11/094 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY MARSHALL |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: VICTORIA BUILDINGS, 9-13 SILVER STREET, BURY, LANCASHIRE BL9 0EU |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: DERBY CHAMBERS, 6 THE ROCK, BURY, LANCASHIRE BL9 0NT |
| 24/10/9724 October 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/09/914 September 1991 | SECRETARY RESIGNED |
| 28/08/9128 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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