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FLEX SYSTEMS LIMITED

Company number 12082546

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	TM01	Termination of appointment of Geoffrey James Thomas as a director on 1 October 2022	View PDF Termination of appointment of Geoffrey James Thomas as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	MR01	Registration of charge 120825460002, created on 25 July 2022	View PDF Registration of charge 120825460002, created on 25 July 2022 - link opens in a new window - 78 pages (78 pages)
22 Jun 2022	MR01	Registration of charge 120825460001, created on 20 June 2022	View PDF Registration of charge 120825460001, created on 20 June 2022 - link opens in a new window - 78 pages (78 pages)
02 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 75	View PDF Purchase of own shares. Shares purchased into treasury: GBP 75 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	TM01	Termination of appointment of Paul Leonard Crook as a director on 6 September 2021	View PDF Termination of appointment of Paul Leonard Crook as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Gareth Rees Jones as a director on 6 September 2021	View PDF Termination of appointment of Gareth Rees Jones as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Jul 2019	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 - 16 pages (16 pages)
19 Jul 2019	AD01	Registered office address changed from 10 Brigantine Place Cardiff CF10 4AN Wales to 10 Drake Walk Brigantine Place Cardiff CF10 4AN on 19 July 2019	View PDF Registered office address changed from 10 Brigantine Place Cardiff CF10 4AN Wales to 10 Drake Walk Brigantine Place Cardiff CF10 4AN on 19 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AD01	Registered office address changed from Drake Walk Brigantine Place Cardiff CF10 4AN Wales to 10 Brigantine Place Cardiff CF10 4AN on 18 July 2019	View PDF Registered office address changed from Drake Walk Brigantine Place Cardiff CF10 4AN Wales to 10 Brigantine Place Cardiff CF10 4AN on 18 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	AP01	Appointment of Mr Geoffrey James Thomas as a director on 14 July 2019	View PDF Appointment of Mr Geoffrey James Thomas as a director on 14 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mr Gareth Rees Jones as a director on 14 July 2019	View PDF Appointment of Mr Gareth Rees Jones as a director on 14 July 2019 - link opens in a new window - 2 pages (2 pages)

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