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SAICA FLEX UK LIMITED

Company number 02484831

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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)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
02 May 2024	AP01	Appointment of Mr Jonathan Kralev as a director on 30 April 2024	View PDF Appointment of Mr Jonathan Kralev as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Simon Banks as a director on 30 April 2024	View PDF Termination of appointment of Simon Banks as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Angel Ramon Alejandro Balet as a director on 30 April 2024	View PDF Termination of appointment of Angel Ramon Alejandro Balet as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM02	Termination of appointment of Jonathan Kralev as a secretary on 30 April 2024	View PDF Termination of appointment of Jonathan Kralev as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP03	Appointment of Sara Nayebi Ahranjani as a secretary on 30 April 2024	View PDF Appointment of Sara Nayebi Ahranjani as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	TM02	Termination of appointment of Steven Petty as a secretary on 16 September 2022	View PDF Termination of appointment of Steven Petty as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP03	Appointment of Jonathan Kralev as a secretary on 16 September 2022	View PDF Appointment of Jonathan Kralev as a secretary on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Simon Banks as a director on 15 July 2022	View PDF Appointment of Simon Banks as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Thomas Anthony Rice as a director on 15 July 2022	View PDF Termination of appointment of Thomas Anthony Rice as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
11 Jun 2021	AP01	Appointment of Mr Miguel Angel Dora Llado as a director on 11 June 2021	View PDF Appointment of Mr Miguel Angel Dora Llado as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Francisco Javier Menendez as a director on 11 June 2021	View PDF Termination of appointment of Francisco Javier Menendez as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	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 - 23 pages (23 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AP01	Appointment of Francisco Javier Menendez as a director on 13 February 2020	View PDF Appointment of Francisco Javier Menendez as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Susana Alejandro Balet as a director on 13 February 2020	View PDF Termination of appointment of Susana Alejandro Balet as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 15,020,761	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 15,020,761 - link opens in a new window - 3 pages (3 pages)
16 Jul 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 - 22 pages (22 pages)

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SAICA FLEX UK LIMITED

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