- Company Overview for FLEX-E-CARD LIMITED (11321821)
- Filing history for FLEX-E-CARD LIMITED (11321821)
- People for FLEX-E-CARD LIMITED (11321821)
- Charges for FLEX-E-CARD LIMITED (11321821)
- More for FLEX-E-CARD LIMITED (11321821)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 15 Apr 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 12 Feb 2024 | TM01 | Termination of appointment of Nikki Claire Evans as a director on 31 January 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Mr Peter Lang as a director on 31 January 2024 | |
| 30 May 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 22 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 10 Aug 2022 | AAMD | Amended full accounts made up to 30 June 2021 | |
| 03 Aug 2022 | CH01 | Director's details changed for Mr Jonathan Gatt on 3 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Jonathan Gatt as a director on 11 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of David O'neil as a director on 30 June 2022 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 12 Mar 2022 | MA | Memorandum and Articles of Association | |
| 12 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
| 03 Mar 2022 | AP01 | Appointment of Ms Lorraine Buhagiar as a director on 24 September 2021 | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 27 Sep 2021 | MR01 | Registration of charge 113218210001, created on 24 September 2021 | |
| 15 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 04 Jun 2021 | TM01 | Termination of appointment of Roibeard Mactighearnain as a director on 1 June 2021 | |
| 13 Nov 2020 | AP01 | Appointment of Mr David O'neil as a director on 20 October 2020 | |
| 08 Nov 2020 | TM01 | Termination of appointment of Neil David Wake as a director on 6 November 2020 | |
| 08 Nov 2020 | TM01 | Termination of appointment of Brandon Charles Thompson as a director on 6 November 2020 | |
| 05 Nov 2020 | AP03 | Appointment of Mr Paul Wenk as a secretary on 20 October 2020 | |
| 05 Nov 2020 | AP03 | Appointment of Ms Sonya Tissera-Isaacs as a secretary on 20 October 2020 | |
| 05 Nov 2020 | AP01 | Appointment of Ms Nikki Claire Evans as a director on 20 October 2020 |