Company Results (links open in a new window)
|
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)
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
26 Mar 2019 |
PSC04 |
Change of details for Mr Steve Garton as a person with significant control on 26 March 2019
|
|
|
26 Mar 2019 |
PSC04 |
Change of details for Mrs Andrea Garton as a person with significant control on 26 March 2019
|
|
|
26 Mar 2019 |
CH01 |
Director's details changed for Paul Bellamy on 26 March 2019
|
|
|
05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
|
|
|
25 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-25
|
|
|
24 May 2018 |
AD01 |
Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9SX to Ruscombe Business Park Ruscombe Lane Twyford Berkshire RG10 9LR on 24 May 2018
|
|
|
26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
05 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
|
|
|
09 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location Flex Connectors Limited Ruscombe Business Park Ruscombe Lane Twyford RG10 9LR
|
|
|
09 Nov 2017 |
AD02 |
Register inspection address has been changed to Flex Connectors Limited Ruscombe Business Park Ruscombe Lane Twyford RG10 9LR
|
|
|
21 Jun 2017 |
SH08 |
Change of share class name or designation
|
|
|
16 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|