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FLEXICOVERS LIMITED

Company number 04978939

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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)
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 147
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 147
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 147
27 Nov 2013 CH01 Director's details changed for Mr Richard Thomas Gray on 26 November 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 150
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 MISC Written resolution increase nom cap
07 Oct 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
24 Feb 2010 TM02 Termination of appointment of Richard Gray as a secretary
24 Feb 2010 CH01 Director's details changed for David Richard Gray on 26 November 2009
24 Feb 2010 CH01 Director's details changed for Mr Richard Thomas Gray on 26 November 2009
24 Feb 2010 AP04 Appointment of Total Tax Limited as a secretary
24 Feb 2010 CH01 Director's details changed for Donia Rosalyn Gray on 26 November 2009
24 Feb 2010 CH01 Director's details changed for William Wilson on 26 November 2009
11 Feb 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for David Richard Gray on 26 November 2009
11 Feb 2010 CH01 Director's details changed for Tracy Gray on 28 November 2009