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FLEX MANAGED SERVICES LIMITED

Company number 08453573

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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)
08 Jun 2016 SH08 Change of share class name or designation
26 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
22 Apr 2016 SH08 Change of share class name or designation
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
21 Nov 2014 SH08 Change of share class name or designation
21 Nov 2014 MA Memorandum and Articles of Association
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares dividend/the ordinary e shares are not redeemable. 27/10/2014
24 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 100
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 95
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 90
15 Aug 2013 AP01 Appointment of Andrew James Young as a director
15 Aug 2013 AP01 Appointment of Mr William Laurence Riley as a director
15 Aug 2013 AP01 Appointment of Matthew Childerhouse as a director
20 Mar 2013 NEWINC Incorporation