TEKFLEX LIMITED
Company number 06395496 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Feb 2025 | Director's details changed for Mr Paul Graham Merrick on 2025-01-24 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Flexicon Limited as a person with significant control on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Registered office address changed from C/O Flexicon Limited, Roman Way Coleshill Birmingham B46 1HG to Delta Point Greets Green Road West Bromwich B70 9PL on 2025-02-04 · 1 page | View document |
| 14 Jan 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Aug 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL EDWARD JONES / 06/04/2018 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALLAK | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEXICON LIMITED | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 24 Oct 2017 | CESSATION OF ADRIAN ROGER POULTON AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CURRSHO FROM 31/10/2017 TO 30/09/2017 | View document |
| 11 Sep 2017 | SECRETARY APPOINTED MR. DANIEL KELLY | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR. JAMES ADAM MALLAK | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR. JOHN PATRICK WILLIAMSON | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DALE | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR. PAUL GRAHAM MERRICK | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR. CARL EDWARD JONES | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POULTON | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | View document |
| 26 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROGER POULTON / 01/08/2015 | View document |
| 1 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BERNARD DALE / 01/08/2015 | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GIBSON / 01/08/2015 | View document |
| 31 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 21 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 6 Nov 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 5 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 4 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 8 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GIBSON / 12/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER POULTON / 12/10/2009 | View document |
| 7 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | COMPANY NAME CHANGED GRIFLEX LIMITED CERTIFICATE ISSUED ON 14/12/07 | View document |
| 1 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |