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FLEXISPACE CONSTRUCTION LTD

Company number 08985103

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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)
05 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement be approved/ terms of the consultancy agreement be approved 13/02/2024
16 Feb 2024 TM01 Termination of appointment of Nicholas David Stephenson as a director on 13 February 2024
16 Feb 2024 PSC07 Cessation of Nicholas David Stephenson as a person with significant control on 13 February 2024
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 300
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Apr 2018 CH01 Director's details changed for Mr Mark Leigh Smith on 14 June 2017
23 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Mr Christopher Charles Smith on 14 June 2017
23 Apr 2018 PSC04 Change of details for Mr Mark Leigh Smith as a person with significant control on 14 June 2017
23 Apr 2018 PSC04 Change of details for Mr Nicholas David Stephenson as a person with significant control on 14 June 2017
23 Apr 2018 CH01 Director's details changed for Mr Nicholas David Stephenson on 14 June 2017
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 AP01 Appointment of Mr Christopher Charles Smith as a director on 24 May 2017
14 Jun 2017 AD01 Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW to Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 14 June 2017
14 Jun 2017 CS01 Confirmation statement made on 8 April 2017 with updates