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FLEX ABL LIMITED

Company number 05360385

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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)
11 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with updates
09 Jan 2018 CH01 Director's details changed for Mr David Mark Richards on 9 January 2018
18 Aug 2017 PSC05 Change of details for Partner Commercial Finance Limited as a person with significant control on 15 August 2017
18 Aug 2017 CH01 Director's details changed for Mrs Tracey Louise Richards on 15 August 2017
18 Aug 2017 CH03 Secretary's details changed for Mrs Tracey Louise Richards on 15 August 2017
18 Aug 2017 CH01 Director's details changed for Mr David Mark Richards on 15 August 2017
18 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House, 63-81 High Street, Rickmansworth Herts WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
19 Jan 2016 AA01 Current accounting period extended from 30 March 2016 to 30 June 2016
24 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
03 Dec 2015 CERTNM Company name changed tracx management LIMITED\certificate issued on 03/12/15
  • RES15 ‐ Change company name resolution on 2015-11-16
03 Dec 2015 CONNOT Change of name notice
10 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 30 March 2014
03 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
26 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012