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FLEXROAD UK LIMITED

Company number 13276022

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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)
13 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	CH01	Director's details changed for Mr Julian Van Dijk on 15 May 2023	View PDF Director's details changed for Mr Julian Van Dijk on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Henry Thomas Miles as a person with significant control on 28 April 2023	View PDF Cessation of Henry Thomas Miles as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC01	Notification of Neil Anthony Sanderson as a person with significant control on 28 April 2023	View PDF Notification of Neil Anthony Sanderson as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Henry Thomas Miles as a director on 28 April 2023	View PDF Termination of appointment of Henry Thomas Miles as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Neil Anthony Sanderson as a director on 28 April 2023	View PDF Appointment of Mr Neil Anthony Sanderson as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AD01	Registered office address changed from Delandale House 37 Old Dover Road Canterbury CT1 3JF England to Acorn House Church Lane Croft Skegness PE24 4RN on 27 April 2023	View PDF Registered office address changed from Delandale House 37 Old Dover Road Canterbury CT1 3JF England to Acorn House Church Lane Croft Skegness PE24 4RN on 27 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	PSC04	Change of details for Mr Henry Thomas Miles as a person with significant control on 1 June 2021	View PDF Change of details for Mr Henry Thomas Miles as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC01	Notification of Julian Van Dijk as a person with significant control on 1 June 2021	View PDF Notification of Julian Van Dijk as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AP01	Appointment of Mr Julian Van Dijk as a director on 1 June 2021	View PDF Appointment of Mr Julian Van Dijk as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FLEXROAD UK LIMITED

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