About

Registered Number: 03234912
Date of Incorporation: 07/08/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 59-61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

 

Founded in 1996, Flex Software Ltd have registered office in Hertfordshire. We do not know the number of employees at this business. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 03 August 2020
AP01 - Appointment of director 03 August 2020
TM01 - Termination of appointment of director 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
PSC07 - N/A 14 July 2020
PSC07 - N/A 14 July 2020
PSC02 - N/A 10 July 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 05 August 2016
SH08 - Notice of name or other designation of class of shares 18 July 2016
RESOLUTIONS - N/A 06 June 2016
AA - Annual Accounts 29 March 2016
CH01 - Change of particulars for director 02 November 2015
TM01 - Termination of appointment of director 23 October 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 04 March 2015
RESOLUTIONS - N/A 26 February 2015
SH01 - Return of Allotment of shares 26 February 2015
AR01 - Annual Return 13 August 2014
SH06 - Notice of cancellation of shares 07 January 2014
SH03 - Return of purchase of own shares 07 January 2014
RESOLUTIONS - N/A 19 December 2013
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 31 August 2012
TM01 - Termination of appointment of director 04 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2012
RESOLUTIONS - N/A 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 16 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2010
AA01 - Change of accounting reference date 30 March 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 10 December 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 07 September 2007
287 - Change in situation or address of Registered Office 12 July 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 19 September 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 11 April 2005
225 - Change of Accounting Reference Date 11 April 2005
287 - Change in situation or address of Registered Office 11 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 08 August 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 18 June 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 29 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1997
287 - Change in situation or address of Registered Office 29 October 1997
225 - Change of Accounting Reference Date 03 September 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
NEWINC - New incorporation documents 07 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.