FLEXTRONICS UK LIMITED

Company number 02843090 · Monitor this company

Active

141 filings

Date	Filing
13 Apr 2026	Confirmation statement made on 2026-03-29 with no updates · 3 pages	View document
23 Dec 2025	Accounts for a small company made up to 2025-03-31 · 8 pages	View document
9 Oct 2025	Termination of appointment of Angela Helen Bolton as a secretary on 2025-10-09 · 1 page	View document
9 Oct 2025	Appointment of Mrs Sarah Jane Brian as a secretary on 2025-10-09 · 2 pages	View document
7 Jan 2025	Accounts for a small company made up to 2024-03-31 · 9 pages	View document
4 Apr 2024	Confirmation statement made on 2024-03-29 with no updates · 3 pages	View document
24 Oct 2023	Accounts for a small company made up to 2023-03-31 · 9 pages	View document
11 Apr 2023	Confirmation statement made on 2023-03-29 with no updates · 3 pages	View document
29 Nov 2022	Accounts for a small company made up to 2022-03-31 · 9 pages	View document
29 Mar 2022	Confirmation statement made on 2022-03-29 with no updates · 3 pages	View document
21 Dec 2021	Accounts for a small company made up to 2021-03-31 · 9 pages	View document
9 Jan 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
30 Dec 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES	View document
29 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHNSON	View document
10 Jan 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
7 Jan 2016	Annual return made up to 8 December 2015 with full list of shareholders	View document
20 Jan 2015	Annual return made up to 8 December 2014 with full list of shareholders	View document
16 Jan 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
16 Apr 2014	DISS40 (DISS40(SOAD))	View document
15 Apr 2014	Annual return made up to 8 December 2013 with full list of shareholders	View document
8 Apr 2014	FIRST GAZETTE	View document
6 Nov 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
31 Jul 2013	SECRETARY APPOINTED MR DAVID STEWART	View document
30 Jul 2013	APPOINTMENT TERMINATED, SECRETARY STEPHANIE SHAW	View document
17 Apr 2013	DISS40 (DISS40(SOAD))	View document
16 Apr 2013	FIRST GAZETTE	View document
10 Apr 2013	Annual return made up to 8 December 2012 with full list of shareholders	View document
3 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
14 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR FERGUS MCKAY	View document
14 Dec 2012	DIRECTOR APPOINTED MISS STEPHANIE ANNE SHAW	View document
8 Dec 2011	SECRETARY APPOINTED MISS STEPHANIE ANNE SHAW	View document
8 Dec 2011	APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED	View document
8 Dec 2011	Annual return made up to 8 December 2011 with full list of shareholders	View document
24 Nov 2011	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES	View document
3 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
18 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
2 Sep 2010	AUDITOR'S RESIGNATION	View document
19 Aug 2010	Annual return made up to 6 August 2010 with full list of shareholders	View document
27 Apr 2010	PREVSHO FROM 31/08/2010 TO 31/03/2010	View document
15 Apr 2010	FULL ACCOUNTS MADE UP TO 28/08/09	View document
26 Nov 2009	FULL ACCOUNTS MADE UP TO 29/08/08	View document
14 Sep 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS	View document
2 Jul 2009	FULL ACCOUNTS MADE UP TO 31/08/07	View document
7 Nov 2008	COMPANY NAME CHANGED SOLECTRON UK LIMITED CERTIFICATE ISSUED ON 10/11/08	View document
22 Aug 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS	View document
4 Aug 2008	REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM 100 FETTER LANE LONDON EC4A 1BN	View document
4 Aug 2008	SECRETARY APPOINTED EVERSECRETARY LIMITED	View document
1 Aug 2008	APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED	View document
16 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ALFRED FARHA	View document
16 Jun 2008	DIRECTOR APPOINTED FERGUS MCKAY	View document
16 Jun 2008	APPOINTMENT TERMINATED DIRECTOR CARRIE SCHIFF	View document
2 Jan 2008	FULL ACCOUNTS MADE UP TO 25/08/06	View document
20 Dec 2007	NEW DIRECTOR APPOINTED	View document
20 Dec 2007	DIRECTOR RESIGNED	View document
20 Dec 2007	REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
20 Dec 2007	NEW DIRECTOR APPOINTED	View document
20 Dec 2007	DIRECTOR RESIGNED	View document
20 Dec 2007	NEW DIRECTOR APPOINTED	View document
20 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	SECRETARY RESIGNED	View document
12 Dec 2007	NEW SECRETARY APPOINTED	View document
15 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/05	View document
31 Aug 2007	SECRETARY RESIGNED	View document
31 Aug 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS	View document
11 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/04	View document
8 Sep 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS	View document
6 Sep 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	View document
25 Aug 2005	SECRETARY RESIGNED	View document
25 Aug 2005	NEW SECRETARY APPOINTED	View document
9 Aug 2005	SECRETARY RESIGNED	View document
15 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/03	View document
20 Dec 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	View document
20 Dec 2004	SECRETARY'S PARTICULARS CHANGED	View document
10 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jul 2004	DELIVERY EXT'D 3 MTH 31/08/03	View document
20 May 2004	NEW DIRECTOR APPOINTED	View document
20 May 2004	NEW DIRECTOR APPOINTED	View document
20 May 2004	NEW SECRETARY APPOINTED	View document
20 May 2004	DIRECTOR RESIGNED	View document
20 May 2004	SECRETARY RESIGNED	View document
31 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02	View document
6 Sep 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS	View document
6 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2003	FULL ACCOUNTS MADE UP TO 31/08/01	View document
7 Feb 2003	DIRECTOR RESIGNED	View document
13 Aug 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS	View document
12 Mar 2002	REGISTERED OFFICE CHANGED ON 12/03/02 FROM: G OFFICE CHANGED 12/03/02 AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RS	View document
12 Mar 2002	DIRECTOR RESIGNED	View document
12 Mar 2002	DIRECTOR RESIGNED	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Mar 2002	NEW SECRETARY APPOINTED	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
15 Feb 2002	COMPANY NAME CHANGED SMART MODULAR TECHNOLOGIES (U.K. ) LIMITED CERTIFICATE ISSUED ON 15/02/02	View document
16 Nov 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	NEW SECRETARY APPOINTED	View document
29 Oct 2001	DIRECTOR RESIGNED	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 25/08/00	View document
29 Oct 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	DIRECTOR RESIGNED	View document
29 Oct 2001	REGISTERED OFFICE CHANGED ON 29/10/01 FROM: G OFFICE CHANGED 29/10/01 UNIT 5 HERRIARD BUSINESS PARK BASINGSTOKE HAMPSHIRE RG25 2PN	View document
29 Oct 2001	NEW DIRECTOR APPOINTED	View document
21 Jan 2001	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS	View document
9 Nov 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
7 Nov 2000	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS	View document
22 Aug 2000	STRIKE-OFF ACTION DISCONTINUED	View document
16 Aug 2000	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	View document
5 Jul 2000	ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00	View document
21 Mar 2000	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
4 Feb 2000	APPLICATION FOR STRIKING-OFF	View document
19 Aug 1999	SECRETARY RESIGNED	View document
16 Jul 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
19 Feb 1999	FULL ACCOUNTS MADE UP TO 31/10/97	View document
14 Oct 1998	REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 1 TYBURN LANE HARROW HA1 3AG	View document
7 Oct 1998	DIRECTOR RESIGNED	View document
7 Oct 1998	SECRETARY RESIGNED	View document
7 Oct 1998	NEW SECRETARY APPOINTED	View document
30 Sep 1998	NEW DIRECTOR APPOINTED	View document
30 Sep 1998	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS	View document
16 Sep 1997	RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS	View document
6 Jul 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96	View document
17 Sep 1996	RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS	View document
3 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
18 Aug 1995	REGISTERED OFFICE CHANGED ON 18/08/95 FROM: G OFFICE CHANGED 18/08/95 LAWRENCE JONES SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9L	View document
4 Aug 1995	RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS	View document
29 Jun 1995	NEW DIRECTOR APPOINTED	View document
7 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Nov 1994	S252 DISP LAYING ACC 18/11/94	View document
21 Nov 1994	S366A DISP HOLDING AGM 18/11/94	View document
21 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 18/11/94	View document
22 Aug 1994	RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS	View document
23 Feb 1994	REGISTERED OFFICE CHANGED ON 23/02/94 FROM: G OFFICE CHANGED 23/02/94 1 DOUGHTY STREET LONDON WC1N 2PH	View document
20 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Nov 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
11 Oct 1993	COMPANY NAME CHANGED KINGSTAR MARKETING LIMITED CERTIFICATE ISSUED ON 12/10/93	View document
27 Sep 1993	REGISTERED OFFICE CHANGED ON 27/09/93 FROM: G OFFICE CHANGED 27/09/93 SUITE 7607 72 NEW BOND STREET LONDON W1Y 9DD	View document
27 Sep 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Sep 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Aug 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document