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Flexible Software Solutions LTD

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Reports

Extended Company Report with Annual Accounts FLEXIBLE SOFTWARE SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05663363
Record last updated Wednesday, December 19, 2018 3:51:47 AM UTC
Official Address 2 a Cody Technology Park Old Ively Road St Mark's
There are 4 companies registered at this street
Postal Code GU140LX
Sector Other information technology service activities

Charts

Visits

FLEXIBLE SOFTWARE SOLUTIONS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 18, 2018 Appointment of liquidators Appointment of liquidators
Registry Jun 29, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2018 Resignation of one Director Resignation of one Director
Registry Jun 20, 2018 Appointment of a woman Appointment of a woman
Registry Jun 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2018 Appointment of a woman Appointment of a woman
Registry Jan 3, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 26, 2017 Persons with significant control Persons with significant control
Registry Sep 26, 2017 Persons with significant control 2600032... Persons with significant control 2600032...
Registry Sep 26, 2017 Persons with significant control Persons with significant control
Financials Aug 14, 2017 Annual accounts Annual accounts
Registry Mar 9, 2017 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2017 Change of accounting reference date 2599157... Change of accounting reference date 2599157...
Registry Mar 1, 2017 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 1, 2017 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2017 Appointment of a person as Director 2599077... Appointment of a person as Director 2599077...
Registry Feb 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2017 Resignation of one Director Resignation of one Director
Registry Feb 10, 2017 Resignation of one Director 2599077... Resignation of one Director 2599077...
Registry Feb 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2017 Change of registered office address Change of registered office address
Registry Feb 6, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 6, 2017 Three appointments: 2 men and a woman 5663... Three appointments: 2 men and a woman 5663...
Registry Jan 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 10, 2017 Change of particulars for director Change of particulars for director
Financials May 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2016 Annual return Annual return
Financials Aug 13, 2015 Annual accounts Annual accounts
Registry Jan 20, 2015 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Resignation of one Director 2591381... Resignation of one Director 2591381...
Registry Sep 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2013 Resignation of one Software Consultant and one Director (a man) Resignation of one Software Consultant and one Director (a man)
Registry Aug 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2013 Statement of capital Statement of capital
Registry Jul 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 23, 2013 Solvency statement Solvency statement
Registry Jul 23, 2013 Resolution Resolution
Registry Jan 24, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 19, 2012 Annual return Annual return
Registry Jan 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Registry Jan 26, 2011 Annual return 2631286... Annual return 2631286...
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2011 Appointment of a person as Director 2624420... Appointment of a person as Director 2624420...
Registry Jan 12, 2011 Change of registered office address Change of registered office address
Registry Jan 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 1, 2011 Resignation of a woman Resignation of a woman
Registry Dec 13, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jan 17, 2010 Annual return Annual return
Registry Jan 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 17, 2010 Change of particulars for director 2614394... Change of particulars for director 2614394...
Registry Jan 24, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Financials Oct 1, 2008 Annual accounts 8003692... Annual accounts 8003692...
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars 1754368... Notice of change of directors or secretaries or in their particulars 1754368...
Registry Jan 7, 2008 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2007 Annual return Annual return
Registry Feb 16, 2006 Appointment of a person Appointment of a person
Registry Feb 1, 2006 Appointment of a man as Director and Software Consultant Appointment of a man as Director and Software Consultant
Registry Jan 11, 2006 Appointment of a person Appointment of a person
Registry Jan 11, 2006 Appointment of a person 1788473... Appointment of a person 1788473...
Registry Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
Registry Dec 28, 2005 Resignation of a person Resignation of a person
Registry Dec 28, 2005 Resignation of a person 1866770... Resignation of a person 1866770...

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