FLEXIBOX INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameFLEXIBOX INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00394688
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLEXIBOX INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2025

    20 pagesAA

    legacy

    212 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2024

    19 pagesAA

    legacy

    221 pagesPARENT_ACC

    Termination of appointment of Ruben Raul Alvarez Sancho as a director on Mar 14, 2025

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Ms Vanya Katreece Hughes as a director on Mar 14, 2025

    2 pagesAP01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    20 pagesAA

    legacy

    216 pagesPARENT_ACC

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Alistair Michael Rogers as a director on Nov 23, 2022

    1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2022

    21 pagesAA

    legacy

    192 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0