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FLEXIBLE MACHINING SYSTEMS LIMITED

Company number 01671088

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	AD01	Registered office address changed from Unit 2/3 Blatchford Road Horsham West Sussex RH13 5QR England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 29 November 2023	View PDF Registered office address changed from Unit 2/3 Blatchford Road Horsham West Sussex RH13 5QR England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21 - link opens in a new window - 1 page (1 page)
29 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
24 Oct 2023	MR04	Satisfaction of charge 016710880008 in full	View PDF Satisfaction of charge 016710880008 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
11 Jul 2023	MR01	Registration of charge 016710880009, created on 11 July 2023	View PDF Registration of charge 016710880009, created on 11 July 2023 - link opens in a new window - 38 pages (38 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
24 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
25 Aug 2020	MR01	Registration of charge 016710880008, created on 17 August 2020	View PDF Registration of charge 016710880008, created on 17 August 2020 - link opens in a new window - 37 pages (37 pages)
23 Mar 2020	MR04	Satisfaction of charge 016710880007 in full	View PDF Satisfaction of charge 016710880007 in full - link opens in a new window - 1 page (1 page)
23 Mar 2020	MR04	Satisfaction of charge 016710880006 in full	View PDF Satisfaction of charge 016710880006 in full - link opens in a new window - 1 page (1 page)
04 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
17 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	PSC07	Cessation of John Mark Page as a person with significant control on 23 September 2019	View PDF Cessation of John Mark Page as a person with significant control on 23 September 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Mr Russell Mark Levell as a director on 23 September 2019	View PDF Appointment of Mr Russell Mark Levell as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	TM01	Termination of appointment of Jonathan Mark Page as a director on 23 September 2019	View PDF Termination of appointment of Jonathan Mark Page as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2019	TM01	Termination of appointment of Ian Charles Lineham as a director on 29 July 2019	View PDF Termination of appointment of Ian Charles Lineham as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)

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FLEXIBLE MACHINING SYSTEMS LIMITED

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