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FLEXPOINT LTD

Company number 03439433

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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)
02 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/10/2024
19 Dec 2022 AA Micro company accounts made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/10/2024
03 Aug 2022 AD01 Registered office address changed from , 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England to Hatherlow Alan Drive Hale Altrincham WA15 0LR on 3 August 2022
10 Dec 2021 AA Micro company accounts made up to 30 June 2021
01 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024.
18 Dec 2020 AA Micro company accounts made up to 30 June 2020
03 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024.
06 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
18 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2024.
06 Mar 2019 AD01 Registered office address changed from , 6th Floor Cardinal House, 20 st Mary's Parsonage, Manchester, M3 2LG to Hatherlow Alan Drive Hale Altrincham WA15 0LR on 6 March 2019
28 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/10/2024.
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
29 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/10/2024.
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/10/2024.
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 30/07/2024.
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 30/07/2024.
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 30/07/2024.
13 Mar 2013 AA Accounts for a small company made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 30/07/2024..