FLEXTEL LIMITED
Company number 02772380 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 14 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 26 Feb 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Registered office address changed from Flextel House the Commons Sandbach Cheshire CW11 1EG England to Unit 142 Imperial Court Exchange Street East Liverpool L2 3AB on 2025-01-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 4 pages | View document |
| 30 Oct 2024 | Termination of appointment of Raymond David Nixon as a director on 2024-10-28 · 1 page | View document |
| 30 Oct 2024 | Cessation of Goodall Cellular Systems Limited as a person with significant control on 2024-10-28 · 1 page | View document |
| 30 Oct 2024 | Notification of Voix Telecom Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr Christopher Powell as a secretary on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr Samuel Patrick Mcateer as a director on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Victoria Nicole Goodall as a secretary on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr Andrew John Blackburn as a director on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of William Robert Goodall as a director on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Helen Mary Goodall as a director on 2024-10-28 · 1 page | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Feb 2023 | Appointment of Mr Raymond David Nixon as a director on 2023-02-18 · 2 pages | View document |
| 7 Jan 2023 | Appointment of Ms Victoria Nicole Goodall as a secretary on 2023-01-01 · 2 pages | View document |
| 7 Jan 2023 | Termination of appointment of Helen Mary Goodall as a secretary on 2023-01-01 · 1 page | View document |
| 10 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 17 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 12 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027723800001 | View document |
| 17 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027723800001 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 1 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY GOODALL / 01/12/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GOODALL / 01/12/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GOODALL / 01/12/2011 | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Dec 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 18 Dec 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS | View document |
| 16 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Apr 1994 | COMPANY NAME CHANGED GOODALL PERSONAL NUMBERING LIMIT ED CERTIFICATE ISSUED ON 19/04/94 | View document |
| 4 Jan 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS | View document |
| 23 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1992 | 88(2)R · 1 page | View document |
| 23 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |