| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR GARRY WYN HENCHER |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOLING |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_next_due_date 2023-07-30 => 2023-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-30 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BRIAN COOLING |
| 2023-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BONTHRON |
| 2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEX-TEK GROUP LIMITED |
| 2022-08-11 |
update statutory_documents CESSATION OF UNITED FLEXIBLE TECHNOLOGIES INC AS A PSC |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BONTHRON |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HURLEY |
| 2020-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-04-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents CESSATION OF UNITED FLEXIBLE TECHNOLOGIES INC AS A PSC |
| 2019-07-15 |
update statutory_documents CESSATION OF UNITED FLEXIBLE INC AS A PSC |
| 2019-07-07 |
update account_ref_month 12 => 7 |
| 2019-06-28 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/07/2019 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED PATRICK HENRY |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL NOOR |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED FLEXIBLE TECHNOLOGIES INC |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED FLEXIBLE TECHNOLOGIES INC |
| 2018-09-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2017 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR BILAL NOOR |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DI PIAZZA |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-18 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
delete address ABERCANAID MERTHYR TYDFIL MID GLAMORGAN UNITED KINGDOM CF48 1UX |
| 2016-02-07 |
insert address ABERCANAID MERTHYR TYDFIL MID GLAMORGAN CF48 1UX |
| 2016-02-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2016-01-19 |
| 2016-02-07 |
update returns_next_due_date 2016-01-15 => 2017-02-16 |
| 2016-01-20 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL HURLEY |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROWBURREY |
| 2015-02-20 |
update statutory_documents SUB-DIVISON 03/02/2015 |
| 2015-02-20 |
update statutory_documents SUB-DIVISION
03/02/15 |
| 2015-02-07 |
delete address ABERCANAID MERTHYR TYDFIL MID GLAMORGAN UNITED KINGDOM CF44 9QS |
| 2015-02-07 |
insert address ABERCANAID MERTHYR TYDFIL MID GLAMORGAN UNITED KINGDOM CF48 1UX |
| 2015-02-07 |
update registered_address |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, ABERCANAID MERTHYR TYDFIL, MID GLAMORGAN, CF44 9QS, UNITED KINGDOM |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DI PIAZZA |
| 2014-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |