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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)
28 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 172
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 172
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 170
07 Jan 2014 SH06 Cancellation of shares. Statement of capital on 7 January 2014
  • GBP 170
07 Jan 2014 SH03 Purchase of own shares.
19 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The seller/ purchase by company of 30 ord shares of £1.00 each (contract) be approved by company 13/12/2013
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Beth Warburton as a director
04 Apr 2012 AD03 Register(s) moved to registered inspection location
04 Apr 2012 AD02 Register inspection address has been changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 TM02 Termination of appointment of Beth Warburton as a secretary
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for David William John Little on 1 August 2010
16 Aug 2010 AD03 Register(s) moved to registered inspection location
16 Aug 2010 CH01 Director's details changed for David Huline-Dickens on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Beth Warburton on 1 October 2009