- Company Overview for FLEXIBOX INTERNATIONAL LIMITED (00394688)
- Filing history for FLEXIBOX INTERNATIONAL LIMITED (00394688)
- People for FLEXIBOX INTERNATIONAL LIMITED (00394688)
- More for FLEXIBOX INTERNATIONAL LIMITED (00394688)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 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
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| 29 Apr 2014 | AA | Full accounts made up to 31 July 2013 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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| 23 Apr 2013 | AA | Full accounts made up to 31 July 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Full accounts made up to 31 July 2011 | |
| 27 Feb 2012 | TM02 | Termination of appointment of David Whiting as a secretary | |
| 27 Feb 2012 | AP03 | Appointment of Adam David Powell as a secretary | |
| 19 Jul 2011 | AR01 | Annual return made up to 20 June 2011 | |
| 15 Apr 2011 | AA | Full accounts made up to 31 July 2010 | |
| 25 Jun 2010 | AR01 | Annual return made up to 20 June 2010 | |
| 16 Jan 2010 | AA | Full accounts made up to 31 July 2009 | |
| 18 Aug 2009 | 363a | Return made up to 20/06/09; full list of members |