XSYS FLEXO UK LIMITED
Company number 13645787 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 27 May 2026 | Appointment of Dr. Johannes Georg Klein as a director on 2026-05-01 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Martin Walter Sauer as a director on 2026-04-30 · 1 page | View document |
| 8 Oct 2025 | Director's details changed for Mr Paul Charles Campbell on 2022-11-01 · 2 pages | View document |
| 4 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 16 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 13 Nov 2024 | Appointment of Mr Rafal Piotr Stawasz as a director on 2024-11-06 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of David Sonius as a director on 2024-11-06 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Caroline Christine Faulhaber as a director on 2024-11-06 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mr Martin Walter Sauer as a director on 2024-11-06 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 4 pages | View document |
| 11 Mar 2024 | Registration of charge 136457870002, created on 2024-02-23 · 29 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 6 Feb 2023 | Change of details for Mr John Patrick Grayken as a person with significant control on 2023-01-05 · 2 pages | View document |
| 17 Jan 2023 | Second filing of Confirmation Statement dated 2022-09-26 · 3 pages | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 25 Nov 2022 | Registration of charge 136457870001, created on 2022-11-17 · 25 pages | View document |
| 2 Nov 2022 | Change of details for Mr John Patrick Grayken as a person with significant control on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Ms Caroline Christine Faulhaber on 2022-11-02 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-26 with updates · 4 pages | View document |
| 22 Sep 2022 | Appointment of David Sonius as a director on 2022-09-15 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Friedrich Carol Ferdinand Graf Von Rechteren Limpurg Speckfeld as a director on 2022-09-15 · 1 page | View document |
| 25 Nov 2021 | Registered office address changed from Unit F Manders Industrial Estate Old Heath Road Wolverhampton WV1 2RP United Kingdom to 54 Portland Place London W1B 1DY on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Director's details changed for Mr Friedrich Carol Ferdinand Graf Von Rechteren Limpurg Speckfeld on 2021-11-17 · 2 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr Paul Mccoy on 2021-11-17 · 2 pages | View document |
| 25 Nov 2021 | Director's details changed for Ms Caroline Christine Faulhaber on 2021-11-17 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Broughton Secretaries Limited as a secretary on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Incorporation · 11 pages | View document |
| 27 Sep 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| — | Filing | Not available |