FLEXIMIZE CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 09485920 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2015 |
| Age | 9 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
FLEXIMIZE CAPITAL LIMITED is an active private limited company with number 09485920. It was incorporated 9 years, 3 months, 5 days ago, on 12 March 2015. The company address is Holbrook House Holbrook House, Ipswich, IP3 0AH, Suffolk, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 25 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Legacy
Date: 25 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/23
Documents
Legacy
Date: 17 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Documents
Legacy
Date: 17 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Documents
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Mortgage charge part release with charge number
Date: 31 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 094859200004
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2023
Action Date: 03 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094859200005
Charge creation date: 2023-07-03
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Resolution
Date: 04 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage satisfy charge full
Date: 07 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094859200003
Documents
Mortgage satisfy charge full
Date: 07 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094859200002
Documents
Mortgage satisfy charge full
Date: 06 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094859200001
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2020
Action Date: 20 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094859200004
Charge creation date: 2020-03-20
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-02
Officer name: Maxim Chmyshuk
Documents
Accounts with accounts type dormant
Date: 15 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 094859200002
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 094859200003
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 094859200001
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Resolution
Date: 02 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-19
Officer name: Mr Daniel O'sullivan
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-19
Officer name: Mr Peter John Tuvey
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nimesh Raghavendra Kamath
Termination date: 2016-09-19
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hamish Mcpherson
Termination date: 2016-06-08
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nimesh Raghavendra Kamath
Appointment date: 2016-06-08
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
Old address: Gamma 9 Masterlord Office Village West Road Ipswich IP3 9FF England
New address: Holbrook House 51 John Street Ipswich Suffolk IP3 0AH
Change date: 2016-06-06
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Change account reference date company previous shortened
Date: 20 Aug 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-07-31
Documents
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