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Flexible Cfo Limited

Documents

Total Documents91
Total Pages378

Filing History

25 October 2020Secretary's details changed for Mr Ian Robert Graham Fulton on 14 October 2020
25 October 2020Director's details changed for Mrs Alison Michele Fulton on 14 October 2020
25 October 2020Director's details changed for Mr Ian Robert Graham Fulton on 14 October 2020
25 October 2020Director's details changed for Mrs Alison Michele Fulton on 14 October 2020
25 October 2020Change of details for Mr Ian Robert Graham Fulton as a person with significant control on 14 October 2020
11 October 2020Registered office address changed from 84 84 Camden Hurst Milford on Sea Lymington Hampshire SO41 0WP England to 22 Kivernell Road Milford on Sea Lymington Hampshire SO41 0PQ on 11 October 2020
8 August 2020Registered office address changed from 65 Fordbridge Road Ashford Middlesex TW15 2SS to 84 84 Camden Hurst Milford on Sea Lymington Hampshire SO41 0WP on 8 August 2020
30 April 2020Confirmation statement made on 30 April 2020 with no updates
28 October 2019Micro company accounts made up to 30 April 2019
30 April 2019Confirmation statement made on 30 April 2019 with no updates
21 January 2019Micro company accounts made up to 30 April 2018
6 May 2018Confirmation statement made on 30 April 2018 with no updates
16 January 2018Micro company accounts made up to 30 April 2017
3 May 2017Confirmation statement made on 30 April 2017 with updates
3 May 2017Confirmation statement made on 30 April 2017 with updates
17 January 2017Micro company accounts made up to 30 April 2016
17 January 2017Micro company accounts made up to 30 April 2016
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
14 January 2016Total exemption small company accounts made up to 30 April 2015
14 January 2016Total exemption small company accounts made up to 30 April 2015
5 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
5 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
28 January 2015Total exemption small company accounts made up to 30 April 2014
28 January 2015Total exemption small company accounts made up to 30 April 2014
3 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-03
  • GBP 100
3 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-03
  • GBP 100
27 January 2014Total exemption small company accounts made up to 30 April 2013
27 January 2014Total exemption small company accounts made up to 30 April 2013
13 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
13 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
16 January 2013Total exemption small company accounts made up to 30 April 2012
16 January 2013Total exemption small company accounts made up to 30 April 2012
8 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
8 May 2012Annual return made up to 30 April 2012 with a full list of shareholders
24 January 2012Total exemption small company accounts made up to 30 April 2011
24 January 2012Total exemption small company accounts made up to 30 April 2011
3 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 30 April 2011 with a full list of shareholders
19 January 2011Total exemption small company accounts made up to 30 April 2010
19 January 2011Total exemption small company accounts made up to 30 April 2010
10 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
10 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
7 May 2010Director's details changed for Ian Robert Graham Fulton on 30 April 2010
7 May 2010Director's details changed for Ian Robert Graham Fulton on 30 April 2010
7 May 2010Director's details changed for Alison Michele Fulton on 30 April 2010
7 May 2010Director's details changed for Alison Michele Fulton on 30 April 2010
25 January 2010Total exemption small company accounts made up to 30 April 2009
25 January 2010Total exemption small company accounts made up to 30 April 2009
19 May 2009Return made up to 30/04/09; full list of members
19 May 2009Return made up to 30/04/09; full list of members
26 February 2009Total exemption small company accounts made up to 30 April 2008
26 February 2009Total exemption small company accounts made up to 30 April 2008
12 May 2008Return made up to 30/04/08; full list of members
12 May 2008Return made up to 30/04/08; full list of members
28 February 2008Total exemption small company accounts made up to 30 April 2007
28 February 2008Total exemption small company accounts made up to 30 April 2007
18 May 2007Return made up to 30/04/07; no change of members
18 May 2007Return made up to 30/04/07; no change of members
9 November 2006Total exemption small company accounts made up to 30 April 2006
9 November 2006Total exemption small company accounts made up to 30 April 2006
16 May 2006Return made up to 30/04/06; full list of members
16 May 2006Return made up to 30/04/06; full list of members
1 March 2006Total exemption small company accounts made up to 30 April 2005
1 March 2006Total exemption small company accounts made up to 30 April 2005
16 May 2005Return made up to 30/04/05; full list of members
16 May 2005Return made up to 30/04/05; full list of members
3 May 2005Total exemption small company accounts made up to 30 April 2004
3 May 2005Total exemption small company accounts made up to 30 April 2004
25 February 2005Delivery ext'd 3 mth 30/04/04
25 February 2005Delivery ext'd 3 mth 30/04/04
15 May 2004Return made up to 30/04/04; full list of members
15 May 2004Return made up to 30/04/04; full list of members
1 March 2004Total exemption small company accounts made up to 30 April 2003
1 March 2004Total exemption small company accounts made up to 30 April 2003
3 July 2003Return made up to 30/04/03; full list of members
3 July 2003Return made up to 30/04/03; full list of members
19 September 2002Director resigned
19 September 2002Secretary resigned
19 September 2002Secretary resigned
19 September 2002Director resigned
6 June 2002New director appointed
6 June 2002New secretary appointed;new director appointed
6 June 2002Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100
6 June 2002Registered office changed on 06/06/02 from: 16 churchill way cardiff CF10 2DX
6 June 2002Registered office changed on 06/06/02 from: 16 churchill way cardiff CF10 2DX
6 June 2002Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100
6 June 2002New director appointed
6 June 2002New secretary appointed;new director appointed
30 April 2002Incorporation
30 April 2002Incorporation
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