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FLEXICON LIMITED

Company number 03824181

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AP01	Appointment of John Michael Deitzer as a director on 9 August 2024	View PDF Appointment of John Michael Deitzer as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of David Paul Johnson as a director on 9 August 2024	View PDF Termination of appointment of David Paul Johnson as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Mr Paul Graham Merrick on 1 September 2017	View PDF Director's details changed for Mr Paul Graham Merrick on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
09 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CH01	Director's details changed for Mr. Carl Edward Jones on 6 April 2018	View PDF Director's details changed for Mr. Carl Edward Jones on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CH01	Director's details changed for Mr. Carl Edward Jones on 6 April 2018	View PDF Director's details changed for Mr. Carl Edward Jones on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
06 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AP01	Appointment of David Paul Johnson as a director on 28 September 2018	View PDF Appointment of David Paul Johnson as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of James Adam Mallak as a director on 28 September 2018	View PDF Termination of appointment of James Adam Mallak as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of John Patrick Williamson as a director on 28 September 2018	View PDF Termination of appointment of John Patrick Williamson as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AP01	Appointment of William Edwin Waltz as a director on 28 September 2018	View PDF Appointment of William Edwin Waltz as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 28 pages (28 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
29 Sep 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)

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FLEXICON LIMITED

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