FLEXSYS (UK) LTD.

Company number 02641073

Date	Type	Description	View / Download
21 Oct 2016	AA	Total exemption small company accounts made up to 30 December 2015	(7 pages) Download iXBRL
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
23 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 67	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Oct 2014	TM01	Termination of appointment of Roy Cunningham as a director on 8 October 2014	(1 page)
06 Oct 2014	MR01	Registration of charge 026410730001, created on 6 October 2014	(24 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 67	(5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 67	(5 pages)
05 Aug 2013	AD01	Registered office address changed from , the Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX on 5 August 2013	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
21 Sep 2012	CH01	Director's details changed for Mr Adrian Michael Smith on 1 August 2012	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Adrian Michael Smith as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
23 Sep 2011	CH01	Director's details changed for Mr Simon Augustine Holt on 1 August 2011	(2 pages)
23 Sep 2011	CH01	Director's details changed for Roy Cunningham on 1 August 2011	(2 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Mar 2011	TM01	Termination of appointment of Malcolm Reynolds as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Allan Latham as a director	(2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jan 2011	SH03	Purchase of own shares.	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)