FLEXSYS (UK) LTD.

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Company Documents

Date	Description
22/08/2522 August 2025 New	Confirmation statement made on 2025-08-22 with updates View Document
22/08/2422 August 2024	Confirmation statement made on 2024-08-22 with updates View Document
31/07/2431 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/08/2322 August 2023	Confirmation statement made on 2023-08-22 with updates View Document
10/05/2310 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/09/2225 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/12/2123 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
08/09/208 September 2020	CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View Document
24/04/2024 April 2020	30/12/18 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/12/1926 December 2019	CURRSHO FROM 27/12/2018 TO 26/12/2018 View Document
11/12/1911 December 2019	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH View Document
27/09/1927 September 2019	PREVSHO FROM 28/12/2018 TO 27/12/2018 View Document
12/09/1912 September 2019	CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View Document
30/12/1830 December 2018	Annual accounts for year ending 30 Dec 2018 View Accounts
28/09/1828 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON AUGUSTINE HOLT View Document
27/09/1827 September 2018	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View Document
27/09/1827 September 2018	30/12/17 TOTAL EXEMPTION FULL View Document
27/09/1827 September 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2018 View Document
26/01/1826 January 2018	Annual accounts small company total exemption made up to 30 December 2016 View Document
30/12/1730 December 2017	Annual accounts for year ending 30 Dec 2017 View Accounts
22/12/1722 December 2017	PREVSHO FROM 29/12/2016 TO 28/12/2016 View Document
28/09/1728 September 2017	PREVSHO FROM 30/12/2016 TO 29/12/2016 View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View Document
30/12/1630 December 2016	Annual accounts for year ending 30 Dec 2016 View Accounts
21/10/1621 October 2016	Annual accounts small company total exemption made up to 30 December 2015 View Document
29/09/1629 September 2016	PREVSHO FROM 31/12/2015 TO 30/12/2015 View Document
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View Document
30/12/1530 December 2015	Annual accounts for year ending 30 Dec 2015 View Accounts
23/09/1523 September 2015	Annual return made up to 28 August 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR ROY CUNNINGHAM View Document
06/10/146 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 026410730001 View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
05/09/145 September 2014	Annual return made up to 28 August 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/09/139 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/09/135 September 2013	Annual return made up to 28 August 2013 with full list of shareholders View Document
05/08/135 August 2013	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, THE COURTYARD, GREEN LANE, HEYWOOD, LANCASHIRE, OL10 2EX View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/09/1221 September 2012	Annual return made up to 28 August 2012 with full list of shareholders View Document
21/09/1221 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SMITH / 01/08/2012 View Document
01/11/111 November 2011	DIRECTOR APPOINTED MR ADRIAN MICHAEL SMITH View Document
23/09/1123 September 2011	Annual return made up to 28 August 2011 with full list of shareholders View Document
23/09/1123 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROY CUNNINGHAM / 01/08/2011 View Document
23/09/1123 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AUGUSTINE HOLT / 01/08/2011 View Document
13/09/1113 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALLAN LATHAM View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR MALCOLM REYNOLDS View Document
26/01/1126 January 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
26/01/1126 January 2011	RETURN OF PURCHASE OF OWN SHARES View Document
27/09/1027 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

22/09/1022 September 2010	Annual return made up to 28 August 2010 with full list of shareholders View Document
12/04/1012 April 2010	APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN View Document
12/04/1012 April 2010	APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALLAN View Document
18/11/0918 November 2009	APPOINTMENT TERMINATED, SECRETARY ALLAN LATHAM View Document
04/11/094 November 2009	Annual return made up to 28 August 2009 with full list of shareholders View Document
03/11/093 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
05/08/095 August 2009	APPOINTMENT TERMINATED DIRECTOR BARRY MARSHALL View Document
16/10/0816 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
05/09/085 September 2008	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
28/09/0728 September 2007	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
04/10/054 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
30/08/0530 August 2005	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View Document
25/10/0425 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
29/10/0329 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
27/09/0327 September 2003	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View Document
28/07/0328 July 2003	REGISTERED OFFICE CHANGED ON 28/07/03 FROM: VICTORIA BUILDINGS, 9-13 SILVER STREET, BURY, LANCASHIRE BL9 0EU View Document
25/07/0325 July 2003	NEW DIRECTOR APPOINTED View Document
23/10/0223 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
25/09/0225 September 2002	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View Document
05/11/015 November 2001	DIRECTOR RESIGNED View Document
01/10/011 October 2001	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View Document
06/09/016 September 2001	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View Document
25/07/0125 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
08/07/018 July 2001	NEW DIRECTOR APPOINTED View Document
25/09/0025 September 2000	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View Document
26/06/0026 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
11/10/9911 October 1999	RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS View Document
29/07/9929 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
15/03/9915 March 1999	NEW DIRECTOR APPOINTED View Document
15/03/9915 March 1999	NEW DIRECTOR APPOINTED View Document
26/10/9826 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
09/09/989 September 1998	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS View Document
06/03/986 March 1998	REGISTERED OFFICE CHANGED ON 06/03/98 FROM: DERBY CHAMBERS, 6 THE ROCK, BURY, LANCASHIRE BL9 0NT View Document
24/10/9724 October 1997	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS View Document
23/05/9723 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
14/10/9614 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
20/09/9620 September 1996	NEW SECRETARY APPOINTED View Document
20/09/9620 September 1996	RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS View Document
20/09/9620 September 1996	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
20/09/9620 September 1996	REGISTERED OFFICE CHANGED ON 20/09/96 View Document
25/09/9525 September 1995	RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS View Document
01/08/951 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
22/09/9422 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/9422 September 1994	RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS View Document
03/08/943 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
27/09/9327 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/9327 September 1993	RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS View Document
23/03/9323 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
06/10/926 October 1992	RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS View Document
03/07/923 July 1992	NEW DIRECTOR APPOINTED View Document
03/07/923 July 1992	NEW DIRECTOR APPOINTED View Document
28/04/9228 April 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
04/09/914 September 1991	SECRETARY RESIGNED View Document
28/08/9128 August 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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