Companies House does not verify the accuracy of the information filed

FLEXICON LIMITED

Company number 03824181

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Mr Paul Graham Merrick on 1 September 2017	View PDF Director's details changed for Mr Paul Graham Merrick on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
09 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CH01	Director's details changed for Mr. Carl Edward Jones on 6 April 2018	View PDF Director's details changed for Mr. Carl Edward Jones on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CH01	Director's details changed for Mr. Carl Edward Jones on 6 April 2018	View PDF Director's details changed for Mr. Carl Edward Jones on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
06 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	TM01	Termination of appointment of James Adam Mallak as a director on 28 September 2018	View PDF Termination of appointment of James Adam Mallak as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AP01	Appointment of David Paul Johnson as a director on 28 September 2018	View PDF Appointment of David Paul Johnson as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of John Patrick Williamson as a director on 28 September 2018	View PDF Termination of appointment of John Patrick Williamson as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AP01	Appointment of William Edwin Waltz as a director on 28 September 2018	View PDF Appointment of William Edwin Waltz as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 28 pages (28 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2017	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 - 49 pages (49 pages)
29 Sep 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
11 Sep 2017	AP03	Appointment of Mr. Daniel Kelly as a secretary on 1 September 2017	View PDF Appointment of Mr. Daniel Kelly as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FLEXICON LIMITED

Filter by category