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INNOFLEX SYSTEMS LIMITED

Company number 03199339

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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)
09 Dec 2024	MR04	Satisfaction of charge 031993390002 in full	View PDF Satisfaction of charge 031993390002 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 031993390003 in full	View PDF Satisfaction of charge 031993390003 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2024	PSC04	Change of details for Mr Paul Hayman as a person with significant control on 28 June 2024	View PDF Change of details for Mr Paul Hayman as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mr Paul Hayman on 28 June 2024	View PDF Director's details changed for Mr Paul Hayman on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 9 pages (9 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 9 pages (9 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	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 - 9 pages (9 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2020	MR01	Registration of charge 031993390003, created on 16 June 2020	View PDF Registration of charge 031993390003, created on 16 June 2020 - link opens in a new window - 63 pages (63 pages)
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	TM01	Termination of appointment of Zanfar Ali as a director on 8 November 2017	View PDF Termination of appointment of Zanfar Ali as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AD01	Registered office address changed from 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on 28 October 2016	View PDF Registered office address changed from 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on 28 October 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AP01	Appointment of Mr Zanfar Ali as a director on 29 August 2016	View PDF Appointment of Mr Zanfar Ali as a director on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 - link opens in a new window - 3 pages (3 pages)

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INNOFLEX SYSTEMS LIMITED

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