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FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED

Company number 08813058

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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)
10 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
06 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
25 Jan 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
20 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 December 2020
20 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 December 2021
20 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 December 2022
15 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 December 2019
04 May 2023 AA Group of companies' accounts made up to 31 July 2022
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023
03 Aug 2022 AA Group of companies' accounts made up to 31 July 2021
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023
20 Sep 2021 AA Group of companies' accounts made up to 31 July 2020
12 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023
03 Nov 2020 AA Group of companies' accounts made up to 31 July 2019
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 SH08 Change of share class name or designation
06 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023
16 Dec 2019 AD01 Registered office address changed from Merchant Court North Seaton Industrial Estate Freeman Way Ashington Northumberland NE63 0YB to Flexible Engineered Solutions Merchant Court North Seaton Industrial Estate Ashington NE63 0YH on 16 December 2019
29 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 SH08 Change of share class name or designation
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates