Having been setup in 2000, Flex-r Ltd have registered office in Sheffield. There are 2 directors listed as Dosanjh, Kulbinder Kaur, Monro, Richard Charles for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 18 October 2019 | - | 1 |
| MONRO, Richard Charles | 01 May 2015 | 18 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 01 September 2020 | |
| CS01 - N/A | 13 May 2020 | |
| TM02 - Termination of appointment of secretary | 11 November 2019 | |
| AP03 - Appointment of secretary | 11 November 2019 | |
| AP01 - Appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AUD - Auditor's letter of resignation | 12 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| CH01 - Change of particulars for director | 10 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| CS01 - N/A | 03 May 2018 | |
| PSC09 - N/A | 06 April 2018 | |
| PSC02 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AUD - Auditor's letter of resignation | 18 January 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| RP04 - N/A | 10 July 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2015 | |
| AA01 - Change of accounting reference date | 11 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| CH03 - Change of particulars for secretary | 01 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| TM02 - Termination of appointment of secretary | 18 May 2015 | |
| AP03 - Appointment of secretary | 18 May 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| AD01 - Change of registered office address | 18 May 2015 | |
| RESOLUTIONS - N/A | 15 May 2015 | |
| RESOLUTIONS - N/A | 15 May 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 May 2015 | |
| RP04 - N/A | 27 April 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 225 - Change of Accounting Reference Date | 11 August 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 225 - Change of Accounting Reference Date | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| 287 - Change in situation or address of Registered Office | 22 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363a - Annual Return | 23 June 2004 | |
| 363a - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363a - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363a - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2001 | |
| CERTNM - Change of name certificate | 19 June 2001 | |
| 363a - Annual Return | 29 May 2001 | |
| CERTNM - Change of name certificate | 23 June 2000 | |
| CERTNM - Change of name certificate | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| NEWINC - New incorporation documents | 03 May 2000 |
