Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLEXICON LIMITED

Company number 03824181

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
11 Sep 2015 SH08 Change of share class name or designation
11 Sep 2015 CC04 Statement of company's objects
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3,100,000
02 Sep 2015 CH01 Director's details changed for Ian David Gibson on 1 August 2015
02 Sep 2015 CH01 Director's details changed for Mr Adrian Roger Poulton on 1 August 2015
02 Sep 2015 CH01 Director's details changed for Mr Adrian Roger Poulton on 1 August 2015
02 Sep 2015 CH01 Director's details changed for Mr Andrew William Joseph Shorthouse on 1 August 2015
01 Sep 2015 CH01 Director's details changed for Mr Adrian Roger Poulton on 1 August 2015
01 Sep 2015 CH01 Director's details changed for Ian David Gibson on 1 August 2015
01 Sep 2015 CH01 Director's details changed for Mr Andrew William Joseph Shorthouse on 1 August 2015
01 Sep 2015 CH03 Secretary's details changed for Stephen Bernard Dale on 1 September 2015
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 3,100,000
25 Jul 2014 AP01 Appointment of Duncan Mckinlay as a director on 1 July 2014
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 3,100,000
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Mr Christopher Poulton as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
22 Oct 2010 AP01 Appointment of Mr Timothy Creedon as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009