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FLEXIBLE SECURITIES LIMITED

Company number 01991786

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
06 Mar 2019 PSC01 Notification of Michael Mark Truell as a person with significant control on 5 April 2017
27 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 27 February 2019
20 Feb 2019 TM02 Termination of appointment of Hugh Seymour Wolley as a secretary on 11 February 2019
20 Feb 2019 TM01 Termination of appointment of Hugh Seymour Wolley as a director on 11 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Michael Mark Truell on 5 February 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
21 Dec 2018 CH01 Director's details changed for Mr Hugh Seymour Wolley on 28 November 2018
28 Nov 2018 AP01 Appointment of Mr Hugh Seymour Wolley as a director on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of Luke Webster as a director on 28 November 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
04 Apr 2018 CH01 Director's details changed for Mr Luke Webster on 14 March 2018
07 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 15/05/2017
08 Jan 2018 AA Full accounts made up to 31 March 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 June 2016
  • GBP 2,188,437
03 Jul 2017 CS01 15/05/17 Statement of Capital gbp 2188437.000000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/02/2018.