NEWFLEX LIMITED
Company number 05432553 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 3 Sep 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 20 Aug 2025 | Satisfaction of charge 054325530001 in full · 4 pages | View document |
| 29 Jul 2025 | Registration of charge 054325530002, created on 2025-07-28 · 53 pages | View document |
| 23 Jul 2025 | Change of details for Newflex Holdings Limited as a person with significant control on 2017-12-06 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 27 Aug 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 15 Feb 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15 · 1 page | View document |
| 13 Dec 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 3 Nov 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 3 Jul 2021 | Appointment of Fozia Kanwal as a director on 2021-06-16 · 2 pages | View document |
| 12 Aug 2020 | COMPANY NAME CHANGED NEWFLEX WORKSPACE LIMITED CERTIFICATE ISSUED ON 12/08/20 | View document |
| 12 Aug 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 May 2020 | PSC'S CHANGE OF PARTICULARS / CITIBASE HOLDINGS LIMITED / 09/03/2020 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 21 Apr 2020 | COMPANY NAME CHANGED CITIBASE LIMITED CERTIFICATE ISSUED ON 21/04/20 | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IRONS | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054325530001 | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN | View document |
| 30 Nov 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 30 Nov 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-11-29 | View document |
| 30 Nov 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Nov 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 30 Nov 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN READ | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY IAN READ | View document |
| 13 Nov 2018 | SECRETARY APPOINTED MR MICHAEL HOFMAN | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH | View document |
| 11 Jul 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 11 Jul 2018 | CESSATION OF CITIBASE PUBLIC LIMITED COMPANY AS A PSC | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITIBASE HOLDINGS LIMITED | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR STEVEN PAUL JUDE | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS | View document |
| 5 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2018 | ALTER ARTICLES 20/12/2017 | View document |
| 29 Nov 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 29 Nov 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 50000 | View document |
| 29 Nov 2017 | BALANCE SHEET | View document |
| 29 Nov 2017 | AUDITORS' REPORT | View document |
| 29 Nov 2017 | AUDITORS' STATEMENT | View document |
| 29 Nov 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2017 | REREG PRI TO PLC; RES02 PASS DATE:2017-11-22 | View document |
| 28 Nov 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Nov 2017 | COMPANY NAME CHANGED CITYBASE LIMITED CERTIFICATE ISSUED ON 28/11/17 | View document |
| 22 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 21 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 12 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 12 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 8 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 23 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 19 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 21 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS | View document |
| 21 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS JOSEPH / 13/04/2010 | View document |
| 1 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 1 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 | View document |
| 21 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |