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FLEXIBLE INNOVATIVE SOLUTIONS LTD

Company number NI616407

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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)
11 May 2016 MR04 Satisfaction of charge NI6164070001 in full
03 May 2016 MR01 Registration of charge NI6164070004, created on 26 April 2016
03 May 2016 MR01 Registration of charge NI6164070003, created on 26 April 2016
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
11 Feb 2016 AP03 Appointment of Mrs Claire Susanne Beddow as a secretary on 5 February 2016
11 Feb 2016 TM02 Termination of appointment of Caroline Mclaughlin as a secretary on 5 February 2016
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 November 2013
11 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
05 Feb 2014 AD01 Registered office address changed from Unit 11 Bay Road Industrial Park Bay Road Derry BT48 7SE United Kingdom on 5 February 2014
05 Feb 2014 CH01 Director's details changed for Mr Sean Joseph Mcnicholl on 1 November 2013
05 Feb 2014 CH01 Director's details changed for Mr Paul Michael Martin on 1 November 2013
07 Oct 2013 MR01 Registration of charge 6164070002
03 Jul 2013 MR01 Registration of charge 6164070001
21 Jan 2013 NEWINC Incorporation