FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 29/11/2229 November 2022 | Full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | CESSATION OF FLEX LTD AS A PSC |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ANNE SHAW |
| 28/03/1828 March 2018 | CESSATION OF RICHARD ANTHONY FOSKIN AS A PSC |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSKIN |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/05/162 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHNSON |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR MIKE MEADES |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MR DAVID STEWART |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE SHAW |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MISS STEPHANIE ANNE SHAW |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MCKAY |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/10/1216 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | SECTION 519 |
| 25/11/1125 November 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOSKIN / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHNSON / 25/11/2011 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | SECRETARY APPOINTED STEPHANIE SHAW |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MCKAY / 01/08/2008 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 04/08/084 August 2008 | SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED FARHA |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED FERGUS MCKAY |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR CARRIE SCHIFF |
| 08/04/088 April 2008 | COMPANY NAME CHANGED SERVICE SOURCE EUROPE LIMITED CERTIFICATE ISSUED ON 08/04/08 |
| 01/04/081 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3SS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: PINSENT MASONS THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: STRETTON GREEN DISTRIBUTION CENTRE LANGFORD WAY APPLETON WARRINGTON WA4 4TQ |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/06/0015 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/05/981 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | COMPANY NAME CHANGED DELOSTAR ELECTRONICS LIMITED CERTIFICATE ISSUED ON 25/04/97 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 50 LYDYETT LANE BARNTON NORTHWICH CHESHIRE CW8 4JS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/944 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/944 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | AUDITOR'S RESIGNATION |
| 28/11/9328 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/932 September 1993 | RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | S366AS252S386 14/01/91 |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: MARLBOROUGH HOUSE CRANMER STREET NOTTINGHAM NG3 4GH |
| 28/02/9028 February 1990 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 11/08/8911 August 1989 | FIRST GAZETTE |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 04/08/884 August 1988 | NC INC ALREADY ADJUSTED |
| 04/08/884 August 1988 | £ NC 1000/10000 11/04/ |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/05/885 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8616 July 1986 | REGISTERED OFFICE CHANGED ON 16/07/86 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | CERTIFICATE OF INCORPORATION |
| 10/06/8610 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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