FLEXIBOX INTERNATIONAL LIMITED filing history - Find and update company information

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FLEXIBOX INTERNATIONAL LIMITED

Company number 00394688

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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)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	TM01	Termination of appointment of Alistair Michael Rogers as a director on 23 November 2022	View PDF Termination of appointment of Alistair Michael Rogers as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 192 pages (192 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
19 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH01	Director's details changed for Alistair Michael Rogers on 1 November 2019	View PDF Director's details changed for Alistair Michael Rogers on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 22 pages (22 pages)
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 22 pages (22 pages)
07 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 22 pages (22 pages)
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 21 pages (21 pages)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	PSC02	Notification of John Crane Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of John Crane Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC07	Cessation of Smiths Group International Holdings as a person with significant control on 6 April 2016	View PDF Cessation of Smiths Group International Holdings as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 20 pages (20 pages)
22 Mar 2018	AP01	Appointment of Alistair Michael Rogers as a director on 5 January 2018	View PDF Appointment of Alistair Michael Rogers as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	TM01	Termination of appointment of David Hugh Tallentire as a director on 5 January 2018	View PDF Termination of appointment of David Hugh Tallentire as a director on 5 January 2018 - link opens in a new window - 1 page (1 page)

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