About

Registered Number: 03984573
Date of Incorporation: 03/05/2000 (22 years and 2 months ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Flex-r Ltd was founded on 03 May 2000 and has its registered office in Sheffield, it's status is listed as "Active". There are 2 directors listed as Dosanjh, Kulbinder Kaur, Monro, Richard Charles for the organisation at Companies House. We don't know the number of employees at Flex-r Ltd.

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.