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FLEXIBLE RESOLUTION SERVICES LIMITED
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FLEXIBLE RESOLUTION SERVICES LIMITED: Filings

    • Overview

    Company NameFLEXIBLE RESOLUTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14000839
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLEXIBLE RESOLUTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 23, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Edward David Dodman as a director on Feb 25, 2026

    		2 pagesAP01

    Appointment of Mr Benjamin Bulent Guvenc as a director on Feb 23, 2026

    		2 pagesAP01

    Termination of appointment of Simon Anthony Palmer as a director on Feb 23, 2026

    		1 pagesTM01

    Registration of charge 140008390001, created on Sep 22, 2025

    		38 pagesMR01

    Change of details for The Ombudsman Service Limited as a person with significant control on Feb 02, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew James Vickers as a director on Nov 28, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Olubusola Sodeinde as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Brian James Landers as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Paul William Hewitt as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Juliet Sarah Davenport as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Timothy Francis Clement Jones as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Margaret Mary Amos as a director on Feb 01, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed os flex LIMITED\certificate issued on 13/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2022

    		RES15

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2022

    Statement of capital on Mar 24, 2022

    • Capital: GBP 1
    		SH01

    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