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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)
13 Mar 2020 AP01 Appointment of Mr Geoff Parkins as a director on 6 March 2020
06 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
04 Mar 2020 PSC04 Change of details for Mr Paul Owen Horseman as a person with significant control on 7 February 2020
04 Mar 2020 PSC01 Notification of Bridget Horseman as a person with significant control on 7 February 2020
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 100
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
26 Jan 2019 CH01 Director's details changed for Mr Paul Owen Horseman on 26 January 2019
01 Nov 2018 PSC04 Change of details for Mr Paul Owen Horseman as a person with significant control on 16 May 2018
01 Nov 2018 PSC07 Cessation of Peter William Mclaughlin as a person with significant control on 16 May 2018
01 Nov 2018 AP01 Appointment of Mrs Bridget Horseman as a director on 1 November 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 AD01 Registered office address changed from 17 Green Lane Woodstock Oxfordshire OX20 1JZ to Our Workplace the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL on 4 April 2018
29 Mar 2018 TM01 Termination of appointment of Peter William Mclaughlin as a director on 26 March 2018
08 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
07 Nov 2016 AA Micro company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 76
13 Nov 2015 AA Micro company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 76
19 Dec 2014 AA Micro company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 76
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders