FLEXURE LIMITED
Company number 07728904 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 4 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 4 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 4 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 5 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 21 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 13 Feb 2023 | Change of details for Peter John Mcandrew as a person with significant control on 2023-01-19 · 5 pages | View document |
| 10 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-19 · 4 pages | View document |
| 2 Feb 2023 | Resolutions · 2 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 26 Jan 2023 | Change of details for Mr Peter John Mcandrew as a person with significant control on 2023-01-19 · 5 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions · 2 pages | View document |
| 14 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 14 Oct 2022 | Cancellation of shares. Statement of capital on 2022-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Mar 2022 | Cancellation of shares. Statement of capital on 2022-02-28 · 4 pages | View document |
| 29 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 23 Nov 2021 | Cancellation of shares. Statement of capital on 2021-08-31 · 4 pages | View document |
| 23 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Aug 2021 | Cessation of Stephen Reynolds as a person with significant control on 2021-06-14 | View document |
| 11 Aug 2021 | Change of details for Mr Peter John Mcandrew as a person with significant control on 2021-06-14 | View document |
| 6 Aug 2021 | Cancellation of shares. Statement of capital on 2021-06-14 · 4 pages | View document |
| 6 Aug 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Aug 2021 | Termination of appointment of Stephen Reynolds as a director on 2021-06-14 · 1 page | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Resolutions · 2 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 14 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM SUITE 21 THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCANDREW / 09/08/2020 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 11 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MCANDREW / 09/08/2020 | View document |
| 28 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MCANDREW / 09/08/2019 | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN REYNOLDS / 09/08/2019 | View document |
| 29 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 8.80 | View document |
| 23 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Sep 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Sep 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 8.80 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 15 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 24 Jan 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 9.80 | View document |
| 24 Jan 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 10.80 | View document |
| 1 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Mar 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 11.80 | View document |
| 1 Mar 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 12.30 | View document |
| 1 Feb 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 10 Aug 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 12.80 | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOJTANIA | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALL | View document |
| 25 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Sep 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 35 ST WILFRIDS ROAD WEST HALLAM ILKESTON DERBYSHIRE DE7 6HG | View document |
| 11 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2015 | SUB-DIVISION 13/05/15 | View document |
| 11 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 16 | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 28 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 21 Jun 2012 | ADOPT ARTICLES 15/06/2012 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REYNOLDS / 30/04/2012 | View document |
| 9 Jan 2012 | ALTER ARTICLES 16/12/2011 | View document |
| 9 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCANDREW / 21/12/2011 | View document |
| 14 Nov 2011 | APPROVE SHARE PURCHASE AGREEMENT 24/10/2011 | View document |
| 14 Nov 2011 | SECTION 175 24/10/2011 | View document |
| 14 Nov 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 18 | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR KEVIN ROLAND WALL | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN REYNOLDS | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR PETER JOHN MCANDREW | View document |
| 25 Aug 2011 | IN ACCORDANCE WITH SEC 569 OF THE 2006 ACT THE COMPANY'S SOLE DIRECTOR BE EMPOWERED TO ALLOT EQUITY SECURITIES DEFINED BY SEC 560 AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY ONLY IN RELATION TO THE ALLOTMENT UP TO 6 ORDINARY SHARES OF £1.00 IN THE CAPITAL OF THE COMPANY 17/08/2011 | View document |
| 25 Aug 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 9.00 | View document |
| 4 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |