FLEX PROCESS LTD

Company number 06107479

Date	Type	Description	View / Download
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 1,012 ANNOTATION Clarification a 2ND filied SH19 was registered on 10/06/2022.	(3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 06/01/20	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
09 Dec 2019	AP01	Appointment of Mr Benjamin Peter Firth as a director on 26 November 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(5 pages)
12 Oct 2018	AA	Micro company accounts made up to 30 June 2018	(4 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
21 Feb 2018	PSC01	Notification of Roger Rayner as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 21 February 2018	(2 pages)
27 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(4 pages) Download iXBRL
11 Oct 2017	AD01	Registered office address changed from C/O Mr Roger Rayner 188 North Road Stoke Gifford Bristol BS34 8PH to Aztec 160 Aztec West Almondsbury Bristol BS32 4TU on 11 October 2017	(1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 100,012	(3 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100,002	(4 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
02 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100,002	(4 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
02 Apr 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100,002	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
12 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 100,002	(4 pages)
13 Dec 2012	CC04	Statement of company's objects	(2 pages)