FLEXTEAM UK LTD

Company number 04990517 ·

Active

74 filings

Date Filing
26 Jun 2026 Cessation of Glenn Henricus Van Grinsven as a person with significant control on 2026-06-03 · 1 page View document
6 Jan 2026 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jul 2024 Termination of appointment of Glenn Henricus Van Grinsven as a director on 2024-06-28 · 1 page View document
20 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
11 Dec 2023 Change of details for Mr Glenn Van Grinsven as a person with significant control on 2016-04-06 · 2 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
20 Dec 2022 Notification of Glenn Van Grinsven as a person with significant control on 2016-04-06 · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
31 Aug 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR View document
30 Aug 2016 APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Dec 2014 DIRECTOR APPOINTED MR GLENN HENRICUS VAN GRINSVEN View document
15 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
6 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049905170001 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
17 Dec 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 18/09/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2011 View document
24 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009 View document
18 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHALEY / 01/10/2009 View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
13 May 2008 COMPANY NAME CHANGED EUROPEAN BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/05/08 View document
21 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Feb 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
6 Oct 2006 DIRECTOR RESIGNED View document
6 Oct 2006 NEW SECRETARY APPOINTED View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 SECRETARY RESIGNED View document
13 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
29 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View document
29 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
23 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
1 Sep 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN View document
10 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document