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FLEXIBLE RENTAL SOLUTIONS LIMITED

Company number 05816562

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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)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 100,000
30 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
11 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
11 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 100,000
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Jun 2023 AP03 Appointment of Mr Karl James Gravenor as a secretary on 1 June 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
11 Jan 2023 PSC02 Notification of Lcvr Holdings Limited as a person with significant control on 1 January 2023
11 Jan 2023 PSC07 Cessation of Lcvr Leasing Limited as a person with significant control on 1 January 2023
10 Jan 2023 AP01 Appointment of Mr Shaun Parnaby as a director on 1 January 2023
10 Jan 2023 AP01 Appointment of Mr Karl James Gravenor as a director on 1 January 2023
10 Jan 2023 AP01 Appointment of Mr Jonathan Richard Darke as a director on 1 January 2023
10 Jan 2023 TM02 Termination of appointment of Karen Ryan as a secretary on 1 January 2023
14 Nov 2022 PSC02 Notification of Lcvr Leasing Limited as a person with significant control on 31 October 2022
04 Nov 2022 PSC07 Cessation of John Ryan as a person with significant control on 31 October 2022
04 Jul 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
28 Feb 2022 AA01 Previous accounting period extended from 31 May 2021 to 31 October 2021
19 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates