CompaniesInTheUK

INNOFLEX SYSTEMS LIMITED

Company number 03199339 ·

Active

116 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
11 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
13 Aug 2025 Termination of appointment of Teresa Anne Owen as a secretary on 2025-07-31 · 1 page View document
13 Aug 2025 Appointment of Mr Purmpal Singh Taggar as a director on 2025-07-30 · 2 pages View document
13 Aug 2025 Termination of appointment of Teresa Anne Owen as a director on 2025-07-31 · 1 page View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Satisfaction of charge 031993390002 in full · 1 page View document
9 Dec 2024 Satisfaction of charge 031993390003 in full · 1 page View document
2 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
28 Jun 2024 Director's details changed for Mr Paul Hayman on 2024-06-28 · 2 pages View document
28 Jun 2024 Change of details for Mr Paul Hayman as a person with significant control on 2024-06-28 · 2 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ZANFAR ALI View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Oct 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 9A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8XU View document
30 Aug 2016 DIRECTOR APPOINTED MR ZANFAR ALI View document
24 Aug 2016 COMPANY NAME CHANGED MA PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/16 View document
23 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031993390002 View document
1 Aug 2016 28/07/16 STATEMENT OF CAPITAL GBP 100 View document
28 Jul 2016 28/07/16 STATEMENT OF CAPITAL GBP 2 View document
11 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
11 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 01/03/2016 View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANNE OWEN / 23/07/2014 View document
6 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031993390001 View document
31 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031993390001 View document
8 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MANUEL BRAGE View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 01/01/2014 View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
19 Sep 2012 SECRETARY APPOINTED MRS TERESA ANNE OWEN View document
19 Sep 2012 DIRECTOR APPOINTED MRS TERESA ANNE OWEN View document
19 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PAUL HAYMAN View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 28/05/2012 View document
30 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 28/05/2012 View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 16/05/2012 View document
8 Mar 2012 COMPANY NAME CHANGED LOWSTAR LIMITED CERTIFICATE ISSUED ON 08/03/12 View document
29 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PHILIPPE KERNO View document
18 Dec 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINA JIMENEZ ROMAN View document
18 Dec 2008 DIRECTOR AND SECRETARY APPOINTED PAUL HAYMAN View document
18 Dec 2008 DIRECTOR APPOINTED MANUEL SANTIAGO BRAGE View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
17 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
3 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
20 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
31 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
8 Jun 2004 S366A DISP HOLDING AGM 01/06/04 View document
8 Jun 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
8 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
24 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
17 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
22 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jun 2000 DIRECTOR RESIGNED View document
17 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
13 Nov 1998 DIRECTOR RESIGNED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 May 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS View document
25 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View document
10 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jul 1996 SECRETARY RESIGNED View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
10 Jul 1996 NEW SECRETARY APPOINTED View document
10 Jul 1996 DIRECTOR RESIGNED View document
10 Jul 1996 ALTER MEM AND ARTS 31/05/96 View document
15 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document