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FLEXISCALE TECHNOLOGIES LIMITED

Company number 03882689

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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)
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
12 Oct 2016 AD01 Registered office address changed from 2a Commerce Square the Lace Market Nottingham NG1 1HS to Northgate House North Gate New Basford Nottingham NG7 7BQ on 12 October 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 109,050
01 May 2015 AA01 Current accounting period extended from 30 November 2014 to 31 May 2015
16 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 109,050
21 Nov 2014 CH01 Director's details changed for Mr Norman Hinds on 1 November 2014
13 Feb 2014 CERTNM Company name changed russell specialties LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
27 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
23 Jan 2014 AP01 Appointment of Mr Rajinder Singh Basi as a director
11 Dec 2013 AA Total exemption full accounts made up to 30 November 2013
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 109,050
13 Nov 2013 TM01 Termination of appointment of Sukjinder Basi as a director
11 Nov 2013 TM02 Termination of appointment of Mark Howell as a secretary
08 Nov 2013 TM01 Termination of appointment of a director
07 Nov 2013 AP01 Appointment of Mr Norman Hinds as a director
07 Nov 2013 AP03 Appointment of Mr Norman Hinds as a secretary
07 Nov 2013 TM01 Termination of appointment of Mark Howell as a director
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 100
08 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders