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FLEXIBLE COMPUTING SYSTEMS LIMITED

Company number 03731406

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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)
23 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
12 Apr 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
12 Apr 2021 LIQ01 Declaration of solvency
12 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
12 Apr 2021 AD01 Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 April 2021
01 Sep 2020 AA Micro company accounts made up to 5 April 2020
24 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
26 Nov 2019 AA Micro company accounts made up to 5 April 2019
26 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
05 Sep 2018 AA Micro company accounts made up to 5 April 2018
03 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates
13 Mar 2018 PSC04 Change of details for Mr Leon Sears as a person with significant control on 12 March 2018
10 Aug 2017 AA Micro company accounts made up to 5 April 2017
21 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
19 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
20 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
27 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
11 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
25 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders