ASSURED FLOW SOLUTIONS LTD

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Company Documents

DateDescription
05/06/255 June 2025 NewTermination of appointment of Jeff Hibbeler as a director on 2025-06-01

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05/06/255 June 2025 NewTermination of appointment of Paul Anthony Spratt as a director on 2022-02-04

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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10/02/2510 February 2025 Confirmation statement made on 2024-11-24 with no updates

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09/05/249 May 2024 Accounts for a small company made up to 2022-12-31

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Confirmation statement made on 2023-11-24 with no updates

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30/09/2330 September 2023 Accounts for a small company made up to 2021-12-31

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10/08/2310 August 2023 Second filing of Confirmation Statement dated 2021-11-24

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02/08/232 August 2023 Confirmation statement made on 2022-11-24 with no updates

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22/04/2322 April 2023 Appointment of Brandon Pere as a director on 2023-03-17

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21/04/2321 April 2023 Termination of appointment of Ian Kopperman as a director on 2023-03-17

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31/01/2331 January 2023 Termination of appointment of Assured Flow Solutions, Llc as a director on 2023-01-20

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31/01/2331 January 2023 Appointment of Jeff Hibbeler as a director on 2023-01-20

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31/01/2331 January 2023 Termination of appointment of Thomas Stephen Golczynski as a director on 2023-01-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Memorandum and Articles of Association

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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04/10/174 October 2017 DIRECTOR APPOINTED IAN KOPPERMAN

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03/10/173 October 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR UNITED KINGDOM

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25/11/1625 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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