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FLEX SOFTWARE LIMITED

Company number 03234912

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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)
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 SH08 Change of share class name or designation
03 Aug 2020 AP01 Appointment of Mr Wayne Andrew Story as a director on 30 July 2020
03 Aug 2020 AP01 Appointment of Mr Phillip David Rowland as a director on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of Sarah Waters as a director on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of Phillip James Burton Brown as a director on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of John Martin Nye as a director on 30 July 2020
14 Jul 2020 PSC07 Cessation of Sarah Waters as a person with significant control on 2 January 2020
14 Jul 2020 PSC07 Cessation of Marc Warburton as a person with significant control on 2 January 2020
10 Jul 2020 PSC02 Notification of Chameleon Information Management Services Limited as a person with significant control on 2 January 2020
18 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
20 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
01 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
18 Jul 2016 SH08 Change of share class name or designation
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 CH01 Director's details changed for Sarah Waters on 20 October 2015
23 Oct 2015 TM01 Termination of appointment of David William John Little as a director on 22 October 2015