K-FLEX (UK) LTD

Company number 05767737 ·

Active

76 filings

Date Filing
24 Jul 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
3 Jun 2026 Termination of appointment of Dirk Edward Parker as a director on 2026-05-29 · 1 page View document
2 Jun 2026 Cessation of Dirk Edward Parker as a person with significant control on 2026-05-29 · 1 page View document
2 Jun 2026 Termination of appointment of Dirk Edward Parker as a secretary on 2026-05-29 · 1 page View document
17 Apr 2026 Appointment of Mr Bradley John Neale as a director on 2026-04-17 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 May 2025 Notification of Carlo Spinelli as a person with significant control on 2021-01-01 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
16 Jan 2025 Certificate of change of name · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Satisfaction of charge 057677370003 in full · 1 page View document
2 Mar 2022 Registration of charge 057677370006, created on 2022-03-01 · 16 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
26 Jan 2022 Satisfaction of charge 057677370005 in full · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jun 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
14 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
12 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057677370005 View document
23 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057677370004 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057677370004 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
8 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
7 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
1 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
13 Jul 2015 AUDITOR'S RESIGNATION View document
9 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
4 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057677370003 View document
11 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
25 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 5 pages View document
5 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
21 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 5 pages View document
13 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
9 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 5 pages View document
20 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM UNIT 1 WFP COMMERCIAL UNITS SCAFELL ROAD QUEENSWAY INDUSTRIAL ESTATE ST ANNES LANCASHIREFY8 3HE View document
7 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Jul 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS View document
24 Jun 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
31 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 View document
11 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
12 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 205-207 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PA View document
15 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 View document
15 Aug 2006 SECRETARY RESIGNED View document
4 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Apr 2006 SECRETARY RESIGNED View document
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