- Company Overview for FLEXLIFE LIMITED (SC315287)
- Filing history for FLEXLIFE LIMITED (SC315287)
- People for FLEXLIFE LIMITED (SC315287)
- Charges for FLEXLIFE LIMITED (SC315287)
- More for FLEXLIFE LIMITED (SC315287)
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) |
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06 Sep 2024 | AA01 | Previous accounting period extended from 29 December 2023 to 31 December 2023 | |
27 Jun 2024 | MR01 | Registration of charge SC3152870010, created on 25 June 2024 | |
25 Jun 2024 | PSC05 | Change of details for Three60 Energy Limited as a person with significant control on 25 June 2024 | |
30 Apr 2024 | AP01 | Appointment of Mrs Kerrie Rae Doreen Murray as a director on 30 April 2024 | |
23 Feb 2024 | PSC02 | Notification of Three60 Energy Limited as a person with significant control on 13 February 2024 | |
13 Feb 2024 | PSC07 | Cessation of Seanamic Limited as a person with significant control on 13 February 2024 | |
09 Feb 2024 | CH01 | Director's details changed for Mr Tyler John Buchan on 1 February 2024 | |
05 Feb 2024 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024 | |
02 Feb 2024 | AD01 | Registered office address changed from Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2 February 2024 | |
11 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
21 Dec 2023 | AA | Accounts for a small company made up to 29 December 2022 | |
05 Dec 2023 | MR01 | Registration of charge SC3152870009, created on 28 November 2023 | |
23 Nov 2023 | MR04 | Satisfaction of charge SC3152870007 in full | |
23 Nov 2023 | MR04 | Satisfaction of charge SC3152870008 in full | |
26 Sep 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
09 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
19 Oct 2022 | TM01 | Termination of appointment of David Craig Hutchinson as a director on 12 October 2022 | |
29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
27 Jan 2022 | AP01 | Appointment of Mr Tyler John Buchan as a director on 27 January 2022 | |
27 Jan 2022 | AD01 | Registered office address changed from Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR on 27 January 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
31 Dec 2021 | TM02 | Termination of appointment of Gordon William Kerr as a secretary on 31 December 2021 | |
31 Dec 2021 | TM01 | Termination of appointment of Gordon William Kerr as a director on 31 December 2021 | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
10 Sep 2021 | AP03 | Appointment of Mr Gordon William Kerr as a secretary on 8 September 2021 |