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FLEX ASSURE LIMITED

Company number 11652552

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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 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
16 Oct 2024 CH01 Director's details changed for Mr Graham David Oakes on 2 October 2024
16 Oct 2024 CH01 Director's details changed for Christopher Kimmett on 2 October 2024
16 Oct 2024 CH01 Director's details changed for Ms Alexandra Kate Abrahams on 2 October 2024
05 Sep 2024 TM01 Termination of appointment of Clementine Tiffany Cowton as a director on 4 September 2024
04 Jun 2024 CH01 Director's details changed for Ms Caroline Bragg on 25 May 2024
21 May 2024 TM01 Termination of appointment of Lily Jade Frencham as a director on 21 May 2024
24 Jan 2024 AA Micro company accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
11 Jul 2023 AP01 Appointment of Ms Caroline Bragg as a director on 10 July 2023
25 May 2023 AP01 Appointment of Mr David Henry Charles Wildash as a director on 24 May 2023
21 Nov 2022 TM01 Termination of appointment of Nicholas De Sarandy as a director on 10 November 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 March 2022
11 Mar 2022 TM01 Termination of appointment of Catherine Isabel Mcclay as a director on 11 March 2022
11 Mar 2022 AP01 Appointment of Ms Lily Jade Frencham as a director on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of Ian Robert Calvert as a director on 11 March 2022
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
11 Oct 2021 CH01 Director's details changed for Dr Paul Thomas Troughton on 20 August 2021
11 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 CC04 Statement of company's objects
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
08 Oct 2020 AA Micro company accounts made up to 31 March 2020