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FLEXIGLOBAL (UK) LIMITED

Company number 06663662

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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)
13 Mar 2018 TM01 Termination of appointment of Saurabh Kalani as a director on 1 February 2018
13 Mar 2018 AP01 Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 31 January 2018
05 Mar 2018 AP02 Appointment of Qa Nominees Limited as a director on 10 February 2018
30 Jan 2018 TM02 Termination of appointment of Allen David Cressell as a secretary on 30 January 2018
30 Jan 2018 TM01 Termination of appointment of Allen Cresswell as a director on 30 January 2018
14 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
13 Jul 2017 PSC07 Cessation of Kevan John Upperdine as a person with significant control on 29 June 2017
30 Jun 2017 TM01 Termination of appointment of Kevan John Upperdine as a director on 29 June 2017
02 Jun 2017 AA Full accounts made up to 31 March 2017
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
18 May 2016 AA Accounts for a medium company made up to 31 March 2016
18 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100,000
20 Jul 2015 AUD Auditor's resignation
22 May 2015 AA Full accounts made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,000
13 May 2014 AA Full accounts made up to 31 March 2014
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100,000
24 Jul 2013 AA Full accounts made up to 31 March 2013
05 Oct 2012 AA Full accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Saurabh Kalani as a director
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2011 AD01 Registered office address changed from C/O Bw Davies Management Consultants Murdoch House Hemmingfield Road Wombwell Barnsley S73 0LY on 5 October 2011
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders