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FLEXIT FF&E SOLUTIONS LIMITED

Company number 09606677

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares/buyback shares 26/07/2022
17 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 TM01 Termination of appointment of Glen Harding as a director on 26 July 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 SH08 Change of share class name or designation
06 May 2022 AP01 Appointment of Mr Benjamin Fulcher as a director on 1 April 2022
04 Nov 2021 CH01 Director's details changed for Mr Kenneth Fulcher on 4 November 2021
04 Nov 2021 CH01 Director's details changed for Mr Derrick Christopher Read on 4 November 2021
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
25 Feb 2021 CH01 Director's details changed for Mr Derrick Christopher Read on 24 February 2021
25 Feb 2021 PSC04 Change of details for Mr Derrick Christopher Read as a person with significant control on 24 February 2021
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
03 Jan 2020 AP01 Appointment of Mr Kenneth Fulcher as a director on 2 January 2020
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 108
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates