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FLEXIBLE REMUNERATION SERVICES LIMITED

Company number 05410626

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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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	CH01	Director's details changed for Mr James Desmond Dunleavy on 30 April 2015	View PDF Director's details changed for Mr James Desmond Dunleavy on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 10,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AD01	Registered office address changed from 7 Pelican Wharf 58 Wapping Wall Wapping London E1W 3SL on 12 June 2014	View PDF Registered office address changed from 7 Pelican Wharf 58 Wapping Wall Wapping London E1W 3SL on 12 June 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH01	Director's details changed for Mrs Ann Geraldine Dobson on 1 June 2013	View PDF Director's details changed for Mrs Ann Geraldine Dobson on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Apr 2014	TM01	Termination of appointment of Ian Wylie as a director	View PDF Termination of appointment of Ian Wylie as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH03	Secretary's details changed for Mrs Ann Geraldine Dobson on 1 June 2013	View PDF Secretary's details changed for Mrs Ann Geraldine Dobson on 1 June 2013 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	TM01	Termination of appointment of Jim Yuill as a director	View PDF Termination of appointment of Jim Yuill as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	CH03	Secretary's details changed for Mrs Ann Geraldine Dobson on 15 April 2012	View PDF Secretary's details changed for Mrs Ann Geraldine Dobson on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	CH01	Director's details changed for Mrs Ann Geraldine Dobson on 14 April 2012	View PDF Director's details changed for Mrs Ann Geraldine Dobson on 14 April 2012 - link opens in a new window - 2 pages (2 pages)

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