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)
14 Jun 2021 AA Full accounts made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
04 Dec 2019 AA Full accounts made up to 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
12 Apr 2019 AA Full accounts made up to 31 July 2018
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
27 Jun 2018 PSC02 Notification of John Crane Group Ltd as a person with significant control on 6 April 2016
27 Jun 2018 PSC07 Cessation of Smiths Group International Holdings as a person with significant control on 6 April 2016
06 Apr 2018 AA Full accounts made up to 31 July 2017
22 Mar 2018 AP01 Appointment of Alistair Michael Rogers as a director on 5 January 2018
22 Mar 2018 TM01 Termination of appointment of David Hugh Tallentire as a director on 5 January 2018
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
17 May 2017 AA Full accounts made up to 31 July 2016
21 Apr 2017 AP01 Appointment of Ruben Raul Alvarez Sancho as a director on 31 March 2017
20 Apr 2017 AP01 Appointment of Adam David Powell as a director on 31 March 2017
19 Apr 2017 AP03 Appointment of Christopher David Hughes as a secretary on 31 March 2017
19 Apr 2017 TM02 Termination of appointment of Adam David Powell as a secretary on 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Richard John Paddison as a director on 31 March 2017
30 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 75,000
30 Jun 2016 CH01 Director's details changed for David Hugh Tallentire on 29 June 2016
27 Apr 2016 AA Full accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 75,000
25 Mar 2015 AA Full accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 75,000
29 Apr 2014 AA Full accounts made up to 31 July 2013