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FLEXISTORE INVESTMENT LTD
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FLEXISTORE INVESTMENT LTD: Filings

    • Overview

    Company NameFLEXISTORE INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278057
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FLEXISTORE INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Martin William Chalmers as a person with significant control on Jan 22, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Martin William Chalmers as a person with significant control on Apr 30, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated Jan 15, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jan 15, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 23, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 23/11/2022

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital on Feb 25, 2022

    • Capital: GBP 282,634
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cancellation of shares. Statement of capital on Apr 30, 2021

    • Capital: GBP 282,634
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 30, 2021

    • Capital: GBP 282,534
    		6 pagesSH06

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Termination of appointment of Keith Alexander Kenneth Grant as a director on Apr 30, 2021

    		1 pagesTM01

    Cessation of Keith Alexander Kenneth Grant as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01
    234Next

    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