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FLEX INFORMATION TECHNOLOGY LIMITED

Company number 03520484

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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)
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
27 Feb 2024 CH03 Secretary's details changed for Mr Paul Owen Horseman on 27 February 2024
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Sep 2021 PSC07 Cessation of Paul Owen Horseman as a person with significant control on 20 September 2021
24 Sep 2021 PSC07 Cessation of Bridget Horseman as a person with significant control on 20 September 2021
24 Sep 2021 PSC02 Notification of Flex It Group Limited as a person with significant control on 20 September 2021
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 176.6666
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 176.6666
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 176.6666
06 Jul 2021 CH01 Director's details changed for Mr Paul Owen Horseman on 5 July 2021
06 Jul 2021 PSC04 Change of details for Mrs Bridget Horseman as a person with significant control on 5 July 2021
06 Jul 2021 PSC04 Change of details for Mr Paul Owen Horseman as a person with significant control on 5 July 2021
06 Jul 2021 CH01 Director's details changed for Mrs Bridget Horseman on 5 July 2021
12 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided / the sum of £10 being part of the profit and loss account of the company be and is hereby capitalised 06/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 SH02 Sub-division of shares on 6 March 2020
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 121.11
09 Apr 2020 SH10 Particulars of variation of rights attached to shares
07 Apr 2020 CC04 Statement of company's objects