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FLEXSYS (UK) LTD.

Company number 02641073

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2021	AA01	Previous accounting period shortened from 26 December 2020 to 25 December 2020	View PDF Previous accounting period shortened from 26 December 2020 to 25 December 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AD01	Registered office address changed from Clarence House 279 Helmshore Road Haslingden Rossendale Lancashire BB4 4DJ to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 10 May 2021	View PDF Registered office address changed from Clarence House 279 Helmshore Road Haslingden Rossendale Lancashire BB4 4DJ to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 10 May 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Dec 2019	AA01	Current accounting period shortened from 27 December 2018 to 26 December 2018	View PDF Current accounting period shortened from 27 December 2018 to 26 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Adrian Michael Smith as a director on 11 December 2019	View PDF Termination of appointment of Adrian Michael Smith as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 28 December 2018 to 27 December 2018	View PDF Previous accounting period shortened from 28 December 2018 to 27 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	PSC01	Notification of Simon Augustine Holt as a person with significant control on 28 August 2016	View PDF Notification of Simon Augustine Holt as a person with significant control on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 27 September 2018	View PDF Withdrawal of a person with significant control statement on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Total exemption small company accounts made up to 30 December 2016	View PDF Total exemption small company accounts made up to 30 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	View PDF Previous accounting period shortened from 29 December 2016 to 28 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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FLEXSYS (UK) LTD.

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