MAYFLEX UK LIMITED
Company number 06745491 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-02 with no updates · 3 pages | View document |
| 3 Sep 2026 | Director's details changed for Mr Andrew James Percival on 2026-09-02 · 2 pages | View document |
| 2 Sep 2026 | Director's details changed for Mr Andrew James Percival on 2026-09-02 · 2 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 43 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 29 Nov 2023 | Satisfaction of charge 067454910004 in full · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 42 pages | View document |
| 5 Dec 2022 | Full accounts made up to 2021-12-31 · 42 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 7 Jan 2022 | Notification of Mayflex Holdings Limited as a person with significant control on 2021-12-15 · 2 pages | View document |
| 7 Jan 2022 | Cessation of Mayflex Group Limited as a person with significant control on 2021-12-15 · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONS | View document |
| 18 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067454910004 | View document |
| 11 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MAYALL / 04/09/2010 | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR MARK HOWARD MERVYN SIMMONS | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRESLY | View document |
| 9 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 28 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2009 | NC INC ALREADY ADJUSTED 02/03/09 | View document |
| 16 May 2009 | NC INC ALREADY ADJUSTED 02/03/2009 | View document |
| 9 Mar 2009 | INTERIM ACCOUNTS AT 01/0/09 | View document |
| 16 Feb 2009 | CURRSHO FROM 30/11/2009 TO 31/03/2009 | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED LUCINDA MAYALL | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED MARY SHEILA MAYALL | View document |
| 13 Jan 2009 | NC INC ALREADY ADJUSTED 22/12/08 | View document |
| 13 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2009 | GBP NC 100/1000 22/12/2008 | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JAMES WARD LOGGED FORM | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED ROBERT CHARLES MAYALL | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, ENGLAND | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED KENNETH CHARLES PRESLY | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED ANDREW JAMES PERCIVAL | View document |
| 28 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED MARGARET ANNE BUTTERFIELD | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED JASON CRAIG RUDGE | View document |
| 10 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |