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FLEX-E-CARD LIMITED

Company number 11321821

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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)
14 Oct 2024	MR04	Satisfaction of charge 113218210001 in part	View PDF Satisfaction of charge 113218210001 in part - link opens in a new window - 1 page (1 page)
02 Oct 2024	MR01	Registration of charge 113218210002, created on 23 September 2024	View PDF Registration of charge 113218210002, created on 23 September 2024 - link opens in a new window - 57 pages (57 pages)
30 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
12 Feb 2024	TM01	Termination of appointment of Nikki Claire Evans as a director on 31 January 2024	View PDF Termination of appointment of Nikki Claire Evans as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Peter Lang as a director on 31 January 2024	View PDF Appointment of Mr Peter Lang as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
10 Aug 2022	AAMD	Amended full accounts made up to 30 June 2021	View PDF Amended full accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
03 Aug 2022	CH01	Director's details changed for Mr Jonathan Gatt on 3 August 2022	View PDF Director's details changed for Mr Jonathan Gatt on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Jonathan Gatt as a director on 11 July 2022	View PDF Appointment of Mr Jonathan Gatt as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of David O'neil as a director on 30 June 2022	View PDF Termination of appointment of David O'neil as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Ms Lorraine Buhagiar as a director on 24 September 2021	View PDF Appointment of Ms Lorraine Buhagiar as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Sep 2021	MR01	Registration of charge 113218210001, created on 24 September 2021	View PDF Registration of charge 113218210001, created on 24 September 2021 - link opens in a new window - 56 pages (56 pages)
15 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)
04 Jun 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	TM01	Termination of appointment of Roibeard Mactighearnain as a director on 1 June 2021	View PDF Termination of appointment of Roibeard Mactighearnain as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr David O'neil as a director on 20 October 2020	View PDF Appointment of Mr David O'neil as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2020	TM01	Termination of appointment of Neil David Wake as a director on 6 November 2020	View PDF Termination of appointment of Neil David Wake as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	TM01	Termination of appointment of Brandon Charles Thompson as a director on 6 November 2020	View PDF Termination of appointment of Brandon Charles Thompson as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP03	Appointment of Mr Paul Wenk as a secretary on 20 October 2020	View PDF Appointment of Mr Paul Wenk as a secretary on 20 October 2020 - link opens in a new window - 2 pages (2 pages)

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