FLEXYS SOLUTIONS LTD
Company number 10536443 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 16 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 21 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 5 pages | View document |
| 21 Dec 2025 | Appointment of Mr Mahbub Hasan as a director on 2025-12-21 · 2 pages | View document |
| 4 Dec 2025 | RP01SH01 · 5 pages | View document |
| 28 Oct 2025 | Resolutions · 9 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 5 pages | View document |
| 21 Oct 2024 | Resolutions · 11 pages | View document |
| 8 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-08 · 3 pages | View document |
| 8 Oct 2024 | Notification of Martin Keith Bolland as a person with significant control on 2024-10-02 · 2 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Termination of appointment of Elizabeth Sarah Abbott-Stratford as a director on 2024-01-31 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Jonathan Hickman as a director on 2023-08-31 · 1 page | View document |
| 29 Jun 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 18 May 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 19 Oct 2022 | Satisfaction of charge 105364430001 in full · 1 page | View document |
| 20 May 2022 | Appointment of Mrs Elizabeth Sarah Abbott-Stratford as a director on 2022-05-19 · 2 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2022-03-31 · 17 pages | View document |
| 27 Apr 2022 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2022-04-26 · 1 page | View document |
| 4 Apr 2022 | Resolutions · 10 pages | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Resolutions · 1 page | View document |
| 2 Apr 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Registration of charge 105364430001, created on 2022-01-05 · 36 pages | View document |
| 28 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-31 · 4 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 5.796101 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 May 2019 | SECOND FILED SH01 - 18/03/19 STATEMENT OF CAPITAL GBP 5.246926 | View document |
| 24 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Mar 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 5.246626 | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEATH | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HICKMAN / 23/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMITH / 23/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH REUBEN HEATH / 23/11/2017 | View document |
| 24 Oct 2017 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 19 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 19/10/2017 | View document |
| 19 Oct 2017 | CESSATION OF JOE REUBEN HEATH AS A PSC | View document |
| 19 Oct 2017 | CESSATION OF BRIAN MICHAEL SMITH AS A PSC | View document |
| 19 Oct 2017 | CESSATION OF JONATHAN HICKMAN AS A PSC | View document |
| 5 Oct 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 4.497750 | View document |
| 5 Oct 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 5 Oct 2017 | SUB-DIVISION 26/09/17 | View document |
| 4 Oct 2017 | SUB DIV 26/09/2017 | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR BRIAN DEWIS | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOE HEATH / 16/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR JOSEPH JOE HEATH | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |