FLEXTRACTION LIMITED
Company number 03486736 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 13 Jan 2026 | Termination of appointment of Ryan Gavin Marsden as a director on 2025-12-12 · 1 page | View document |
| 13 Jan 2026 | Appointment of Mr Ryan Gavin Marsden as a director on 2025-12-13 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-13 with updates · 5 pages | View document |
| 22 Dec 2025 | Change of details for Mr Walter Percy Gilder as a person with significant control on 2025-12-13 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ryan Gavin Marsden on 2025-12-13 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr Walter Percy Gilder on 2025-12-13 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Mr Walter Percy Gilder as a person with significant control on 2025-12-13 · 2 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr Walter Percy Gilder on 2025-01-03 · 2 pages | View document |
| 3 Jan 2025 | Change of details for Mr Walter Percy Gilder as a person with significant control on 2024-12-13 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 14 Dec 2023 | Notification of Helen Irene Gilder as a person with significant control on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 28 Jul 2023 | Appointment of Ryan Gavin Marsden as a director on 2023-04-24 · 2 pages | View document |
| 27 May 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 27 May 2023 | Resolutions · 2 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-04-24 · 4 pages | View document |
| 19 May 2023 | Appointment of Mrs Helen Irene Gilder as a director on 2023-04-24 · 2 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 May 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Jul 2015 | SECRETARY APPOINTED MRS HELEN IRENE GILDER | View document |
| 10 Jul 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 150 | View document |
| 30 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMBERT | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN LAMBERT | View document |
| 23 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 4 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 5 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER PERCY GILDER / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LAMBERT / 19/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 17 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 44 MILL STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AY | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 | View document |
| 11 Jan 1998 | SECRETARY RESIGNED | View document |
| 11 Jan 1998 | DIRECTOR RESIGNED | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |