FPS FLEXIBLES UK LTD



Company Documents

DateDescription
14/03/2414 March 2024 NewFull accounts made up to 2023-12-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-20 with no updates

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31/05/2331 May 2023 Cessation of Fps Investments B.V. as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Notification of a person with significant control statement

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22/03/2322 March 2023 Full accounts made up to 2022-12-31

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02/03/232 March 2023 Change of details for Fps Flexibles Trading Holding B.V. as a person with significant control on 2022-12-29

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07/02/237 February 2023 Satisfaction of charge 3 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Amended full accounts made up to 2021-10-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with updates

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26/09/2226 September 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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11/11/2111 November 2021 Appointment of Miss Sophie Claire Tinkler as a secretary on 2021-11-11

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/10/1831 October 2018 FULL ACCOUNTS MADE UP TO 31/10/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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06/09/186 September 2018 DIRECTOR APPOINTED MR NIGEL BOOTH

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON WILDI

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31/10/1731 October 2017 FULL ACCOUNTS MADE UP TO 31/10/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/10/16

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13/11/1513 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 FULL ACCOUNTS MADE UP TO 31/10/15

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17/12/1417 December 2014 AUDITOR'S RESIGNATION

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11/11/1411 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 FULL ACCOUNTS MADE UP TO 31/10/14

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12/11/1312 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR TODD BENDIS

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON

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31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 31/10/13

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14/11/1214 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WILDI / 13/11/2012

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31/10/1231 October 2012 FULL ACCOUNTS MADE UP TO 31/10/12

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23/11/1123 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WILDI / 22/11/2011

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL BOOTH / 22/11/2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM DTE HOUSE HOLLINS MOUNT BURY GREATER MANCHESTER BL9 8AT

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31/10/1131 October 2011 FULL ACCOUNTS MADE UP TO 31/10/11

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26/09/1126 September 2011 DIRECTOR APPOINTED SIMON CHARLES WILDI

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26/09/1126 September 2011 SECRETARY APPOINTED NIGEL BOOTH

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12/08/1112 August 2011 COMPANY NAME CHANGED UNSA UK LIMITED CERTIFICATE ISSUED ON 12/08/11

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12/08/1112 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/11/1017 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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31/10/1031 October 2010 FULL ACCOUNTS MADE UP TO 31/10/10

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27/09/1027 September 2010 CURRSHO FROM 31/12/2010 TO 31/10/2010

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27/09/1027 September 2010 DIRECTOR APPOINTED TODD BENJAMIN BENDIS

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR ERCAN ERSIN

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR SELIM AKDOGAN

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY ERCAN ERSIN

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/11/0919 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SELIM AKDOGAN / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERCAN ERSIN / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ATKINSON / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID POOLE / 19/11/2009

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/01/0920 January 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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31/10/0731 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/12/042 December 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 DIRECTOR RESIGNED

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0426 July 2004 COMPANY NAME CHANGED USF PACKAGING LIMITED CERTIFICATE ISSUED ON 26/07/04

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26/07/0426 July 2004 COMPANY NAME CHANGED USF PACKAGING LIMITED CERTIFICATE ISSUED ON 26/07/04; RESOLUTION PASSED ON 30/06/04

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 £ NC 100000/200000 30/06/04

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 SECRETARY RESIGNED

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12/07/0412 July 2004 NC INC ALREADY ADJUSTED 30/06/04

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB

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30/06/0430 June 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/12/0111 December 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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09/01/019 January 2001 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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14/03/0014 March 2000 NC INC ALREADY ADJUSTED 21/02/00

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13/03/0013 March 2000 ADOPTARTICLES21/02/00

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09/03/009 March 2000 COMPANY NAME CHANGED GAG112 LIMITED CERTIFICATE ISSUED ON 10/03/00

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09/03/009 March 2000 COMPANY NAME CHANGED GAG112 LIMITED CERTIFICATE ISSUED ON 10/03/00; RESOLUTION PASSED ON 21/02/00

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29/02/0029 February 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/9920 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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