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FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED

Company number 07807101

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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)
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 15 September 2017
15 Sep 2017 PSC01 Notification of John Michael Cook as a person with significant control on 6 April 2016
22 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 TM01 Termination of appointment of Ian David Kinman as a director on 15 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
24 Sep 2014 MR01 Registration of charge 078071010001, created on 22 September 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Bradley T. Roos on 20 September 2012
11 Sep 2012 CH01 Director's details changed for Bradley T. Roos on 20 August 2012
29 Nov 2011 AP01 Appointment of John Michael Toma as a director
29 Nov 2011 AP01 Appointment of John Michael Cook as a director
29 Nov 2011 AP01 Appointment of Bradley T. Roos as a director
29 Nov 2011 AP01 Appointment of Ian David Kinman as a director