FLEXSYS (UK) LTD.
Company number 02641073 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 5 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 5 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 24 Apr 2020 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Dec 2019 | CURRSHO FROM 27/12/2018 TO 26/12/2018 | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH | View document |
| 27 Sep 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 28 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON AUGUSTINE HOLT | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 27 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2018 | View document |
| 27 Sep 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 22 Dec 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | View document |
| 28 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 29 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY CUNNINGHAM | View document |
| 6 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026410730001 | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, THE COURTYARD, GREEN LANE, HEYWOOD, LANCASHIRE, OL10 2EX | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SMITH / 01/08/2012 | View document |
| 21 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR ADRIAN MICHAEL SMITH | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AUGUSTINE HOLT / 01/08/2011 | View document |
| 23 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CUNNINGHAM / 01/08/2011 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LATHAM | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM REYNOLDS · 2 pages | View document |
| 26 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALLAN | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ALLAN LATHAM | View document |
| 4 Nov 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY MARSHALL | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: VICTORIA BUILDINGS, 9-13 SILVER STREET, BURY, LANCASHIRE BL9 0EU | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: DERBY CHAMBERS, 6 THE ROCK, BURY, LANCASHIRE BL9 0NT | View document |
| 24 Oct 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | View document |
| 23 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 22 Sep 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS | View document |
| 3 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Sep 1991 | SECRETARY RESIGNED | View document |
| 28 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |