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FLEX MOBILE LTD

Company number 12344068

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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)
09 Oct 2024 PSC07 Cessation of Alan Mark Cutler as a person with significant control on 9 October 2024
09 Oct 2024 TM01 Termination of appointment of Alan Mark Cutler as a director on 9 October 2024
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with updates
05 Dec 2023 PSC04 Change of details for Mrs Leanne Richardson as a person with significant control on 30 November 2023
05 Dec 2023 PSC04 Change of details for Mr Alan Mark Cutler as a person with significant control on 30 November 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 May 2023 CH01 Director's details changed for Mr Alan Mark Cutler on 4 May 2023
09 Mar 2023 AD01 Registered office address changed from Xl House Mill Court Spindle Way Crawley West Sussex RH10 1TT England to 18 the Boulevard Horsham West Sussex RH12 1EP on 9 March 2023
07 Feb 2023 CS01 Confirmation statement made on 1 December 2022 with updates
05 May 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 CH01 Director's details changed for Mrs Leanne Richardson on 14 September 2021
01 Dec 2021 CH01 Director's details changed for Mr Alan Mark Cutler on 14 September 2021
29 Nov 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 1 December 2020
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 4
14 Sep 2021 PSC04 Change of details for Mr Alan Mark Cutler as a person with significant control on 13 September 2021
14 Sep 2021 PSC04 Change of details for Mrs Leanne Richardson as a person with significant control on 13 September 2021
13 Sep 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Xl House Mill Court Spindle Way Crawley West Sussex RH10 1TT on 13 September 2021
08 Feb 2021 CS01 01/12/20 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/09/21
04 Feb 2021 CH01 Director's details changed for Mr Alan Mark Cutler on 28 September 2020
04 Feb 2021 PSC04 Change of details for Mr Alan Mark Cutler as a person with significant control on 28 September 2020
24 Apr 2020 PSC07 Cessation of Square Root Media Ltd as a person with significant control on 23 April 2020
24 Apr 2020 TM01 Termination of appointment of Square Root Media Ltd as a director on 23 April 2020