FLEX-TEK GROUP LIMITED
Company number 11545405 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 31 May 2026 | Appointment of Lesley Wallace as a director on 2026-05-28 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Robert Vilhelm Carlon as a director on 2026-03-24 · 1 page | View document |
| 30 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 21 pages | View document |
| 23 Jan 2026 | PARENT_ACC · 214 pages | View document |
| 23 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 8 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 21 pages | View document |
| 9 Mar 2024 | PARENT_ACC · 215 pages | View document |
| 29 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | Appointment of Mr Robert Vilhelm Carlon as a director on 2024-01-01 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of Patrick Henry as a director on 2024-01-01 · 1 page | View document |
| 8 Jan 2024 | Change of details for Smiths Group International Holdings Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from C/O Smiths Group Plc 11-12 st James's Square London SW1Y 4LB United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Anthony Brian Cooling as a director on 2023-09-02 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mr Timothy Montfort Boucher as a director on 2023-09-02 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 2 May 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 · 22 pages | View document |
| 7 Dec 2022 | PARENT_ACC · 192 pages | View document |
| 7 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 4 May 2022 | Full accounts made up to 2021-07-31 · 23 pages | View document |
| 5 Apr 2022 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14 · 1 page | View document |
| 3 Nov 2021 | Full accounts made up to 2020-07-31 · 22 pages | View document |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED / 31/08/2018 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 6 Sep 2019 | COMPANY NAME CHANGED FLEX-TEK GROUP (UK) LIMITED CERTIFICATE ISSUED ON 06/09/19 | View document |
| 30 Aug 2019 | PREVSHO FROM 31/08/2019 TO 31/07/2019 | View document |
| 9 Aug 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 128637206 | View document |
| 19 Jul 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 128405943 | View document |
| 13 Jun 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 123106968 | View document |
| 12 Apr 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 122706698 | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR JULIAN DAVID KENELM FAGGE | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAT MCCAFFREY | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MONTAGUE | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ROWLANDS | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR PATRICK HENRY | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED PAT MCCAFFREY | View document |
| 31 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |