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FLEXIBLE TECHNOLOGY LIMITED

Company number SC138019

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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 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Sep 2015 TM01 Termination of appointment of Norman Houston Lamond as a director on 31 July 2015
13 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 821,000
13 Jun 2015 CH04 Secretary's details changed for Tm Company Services Limited on 1 August 2014
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jan 2015 AD02 Register inspection address has been changed from C/O Tods Murray Llp 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB
16 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 821,000
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 SH10 Particulars of variation of rights attached to shares
06 Nov 2013 SH08 Change of share class name or designation
03 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2013
12 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2012
12 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2011
12 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2010
12 Jun 2013 AR01 Annual return made up to 29 April 2009 with full list of shareholders
12 Jun 2013 AR01 Annual return made up to 29 April 2008 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/07/2013
14 May 2012 AD02 Register inspection address has been changed
14 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/06/2013.
16 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
09 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/06/2013.
09 May 2011 CH04 Secretary's details changed for Tm Company Services Limited on 1 October 2009
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010