FLEXIINTERNATIONAL SOFTWARE LIMITED

Company number 02608610

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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)
08 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
23 Oct 2018 AD01 Registered office address changed from C/O Jag Shaw Baker, 5th Floor Berners House, 47-48 Berners Street London W1T 3NF to Third Floor 20 Old Bailey London EC4M 7AN on 23 October 2018
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
01 Jun 2016 AD01 Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Jag Shaw Baker, 5th Floor Berners House, 47-48 Berners Street London W1T 3NF on 1 June 2016
01 Jun 2016 AP04 Appointment of Eriska Secretaries Limited as a secretary on 23 May 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,999,999.933205
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3,999,999.933205
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary on 8 July 2014
17 Jul 2014 AD01 Registered office address changed from Kingston Exchange 12-50 Kingsgate Road Kingston Surrey KT2 5AA to 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 17 July 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3,999,999.933205
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010