About

Registered Number: 03355345
Date of Incorporation: 17/04/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET

 

Established in 1997, Flexi-soft Ltd have registered office in Coventry in West Midlands, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Kibbler, Marion Sandra, Jones, Mark Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Mark Andrew 17 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
KIBBLER, Marion Sandra 17 April 1997 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 16 November 2017
AA01 - Change of accounting reference date 12 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 08 May 2014
CH03 - Change of particulars for secretary 08 May 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 13 May 2002
225 - Change of Accounting Reference Date 04 April 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 05 May 1998
225 - Change of Accounting Reference Date 17 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
287 - Change in situation or address of Registered Office 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
NEWINC - New incorporation documents 17 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.