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FLEX DRIVE (ESSEX) LTD.

Company number 10762729

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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)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2022	MR01	Registration of charge 107627290001, created on 9 August 2022	View PDF Registration of charge 107627290001, created on 9 August 2022 - link opens in a new window - 9 pages (9 pages)
27 Jul 2022	AD01	Registered office address changed from C/O: 18 Beehive Lane Ilford IG1 3rd England to 285-291 Wanstead Park Road Ilford IG1 3TR on 27 July 2022	View PDF Registered office address changed from C/O: 18 Beehive Lane Ilford IG1 3rd England to 285-291 Wanstead Park Road Ilford IG1 3TR on 27 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2019	AD01	Registered office address changed from 44 London Road Romford RM7 9RB to C/O: 18 Beehive Lane Ilford IG1 3rd on 28 November 2019	View PDF Registered office address changed from 44 London Road Romford RM7 9RB to C/O: 18 Beehive Lane Ilford IG1 3rd on 28 November 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AD01	Registered office address changed from 62-64 Cranbrook Road Ilford IG1 4NH England to 44 London Road Romford RM7 9RB on 29 March 2018	View PDF Registered office address changed from 62-64 Cranbrook Road Ilford IG1 4NH England to 44 London Road Romford RM7 9RB on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 - link opens in a new window - 3 pages (3 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2017	AP01	Appointment of Ms Mahham Ali Mukhtar as a director on 18 May 2017	View PDF Appointment of Ms Mahham Ali Mukhtar as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	TM01	Termination of appointment of Fazal Ur Rehman as a director on 14 May 2017	View PDF Termination of appointment of Fazal Ur Rehman as a director on 14 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	TM01	Termination of appointment of Zulfiqar Haris Omer Caan as a director on 14 May 2017	View PDF Termination of appointment of Zulfiqar Haris Omer Caan as a director on 14 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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FLEX DRIVE (ESSEX) LTD.

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