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FLEXIFILL LIMITED

Company number 04197804

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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)
06 Aug 2024 AA Unaudited abridged accounts made up to 30 April 2024
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
03 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
08 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
26 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
29 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
26 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 MA Memorandum and Articles of Association
26 Mar 2022 CC04 Statement of company's objects
17 Mar 2022 AP01 Appointment of Mrs Katie Jane Mary Shipway as a director on 17 March 2022
12 Oct 2021 AA Unaudited abridged accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
04 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
10 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
25 Nov 2019 MR04 Satisfaction of charge 1 in full
11 Sep 2019 AA Unaudited abridged accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 50
31 Oct 2017 TM01 Termination of appointment of Janice Hazel Shipway as a director on 2 October 2017
26 Oct 2017 SH03 Purchase of own shares.
23 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares