About

Registered Number: 03984573
Date of Incorporation: 03/05/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Having been setup in 2000, Flex-r Ltd has its registered office in Sheffield, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Dosanjh, Kulbinder Kaur, Monro, Richard Charles in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 18 October 2019 - 1
MONRO, Richard Charles 01 May 2015 18 October 2019 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.