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FLEXIBLE FUTURES HR LIMITED

Company number 03022638

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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)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
24 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
22 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-08
08 Jun 2020 PSC01 Notification of Collette Marie Ryan as a person with significant control on 8 June 2020
08 Jun 2020 PSC07 Cessation of Michael James Way as a person with significant control on 8 June 2020
08 Jun 2020 CH01 Director's details changed for Mrs Collette Marie Ryan on 8 June 2020
08 Jun 2020 CH01 Director's details changed for Mrs Samantha Marie Rice on 8 June 2020
08 Jun 2020 AD01 Registered office address changed from Fiveways Hearts Delight Road Tunstall Sittingbourne Kent ME9 8JB to C/O Pope & Co 71 High Street Sittingbourne Kent ME10 4AW on 8 June 2020
27 May 2020 TM01 Termination of appointment of Valerie Jeannette Way as a director on 27 May 2020
27 May 2020 TM01 Termination of appointment of Michael James Way as a director on 27 May 2020
27 May 2020 TM02 Termination of appointment of Travis Damien Way as a secretary on 27 May 2020
27 May 2020 AP01 Appointment of Mrs Samantha Marie Rice as a director on 27 May 2020
27 May 2020 AP01 Appointment of Mrs Collette Marie Ryan as a director on 27 May 2020
22 May 2020 AA Accounts for a dormant company made up to 31 October 2019
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
18 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
07 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates