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FLEXLINK SYSTEMS LIMITED

Company number 01832229

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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)
22 May 2024	AP01	Appointment of Ms Chiara Menabue as a director on 13 May 2024	View PDF Appointment of Ms Chiara Menabue as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Tom Åke Adolfsson as a director on 15 March 2024	View PDF Termination of appointment of Tom Åke Adolfsson as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
16 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mr Tom Åke Adolfsson as a director on 13 October 2022	View PDF Appointment of Mr Tom Åke Adolfsson as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Alexander Schmitz as a director on 13 October 2022	View PDF Termination of appointment of Alexander Schmitz as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
18 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP01	Appointment of Mr Tommy Rolf Karlsson as a director on 24 June 2021	View PDF Appointment of Mr Tommy Rolf Karlsson as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Emilien Mathias, Melaine Saindon as a director on 24 June 2021	View PDF Termination of appointment of Emilien Mathias, Melaine Saindon as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
19 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	PSC01	Notification of Isabella Seragnoli as a person with significant control on 6 April 2016	View PDF Notification of Isabella Seragnoli as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of Flexlinkab as a person with significant control on 6 April 2016	View PDF Cessation of Flexlinkab as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Emilien Mathias, Melaine Saindon as a director on 1 January 2021	View PDF Appointment of Mr Emilien Mathias, Melaine Saindon as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Stephen David Pinney as a director on 1 January 2021	View PDF Termination of appointment of Stephen David Pinney as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Mr Alexander Schmitz as a director on 31 December 2019	View PDF Appointment of Mr Alexander Schmitz as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
05 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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FLEXLINK SYSTEMS LIMITED

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