FLEXTECH HOSE SOLUTIONS LIMITED
Company number 07056556 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Director's details changed for Mr Gary Vincent Shaw on 2025-10-20 · 2 pages | View document |
| 29 Apr 2026 | Change of details for Mr Gary Vincent Shaw as a person with significant control on 2025-10-20 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 19 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 24 Jan 2020 | DIRECTOR APPOINTED MR GARY STEPHEN WHITE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR MARTIN ROBINSON | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ANNE SHAW | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY VINCENT SHAW / 20/03/2018 | View document |
| 5 Jun 2018 | SECRETARY APPOINTED MRS CAROLYN ANNE SHAW | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 May 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 11 Feb 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070565560001 | View document |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 13 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY KARL SHAW | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR GARY VINCENT SHAW | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL SHAW | View document |
| 24 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 28 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 6 Jun 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED | View document |
| 6 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE | View document |
| 27 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 6 May 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 4 Nov 2009 | SECRETARY APPOINTED KARL ADAM SHAW | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED KARL ADAM SHAW | View document |
| 26 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |