FLOW 360 LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewAppointment of Mr James Alexander Betts as a director on 2025-08-11

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-05-31

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13/07/2413 July 2024 Confirmation statement made on 2024-07-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Satisfaction of charge 2 in full

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15/02/2415 February 2024 Satisfaction of charge 1 in full

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-05-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Termination of appointment of James Alexander Betts as a director on 2023-01-01

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-05-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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12/07/2112 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/03/2130 March 2021 31/05/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHMOND / 13/12/2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/01/1823 January 2018 31/05/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/03/1729 March 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/01/165 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHMOND / 01/12/2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROOKWOOD / 01/12/2014

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12/01/1512 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/01/142 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROOKWOOD / 26/11/2013

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHMOND / 26/11/2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA

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18/12/1218 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/12/1122 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/12/1022 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHMOND / 08/12/2009

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21/12/0921 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROOKWOOD / 08/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHMOND / 08/12/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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04/03/094 March 2009 31/05/08 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR QUORUS LTD

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13/02/0913 February 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/05/07 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 ARTICLES OF ASSOCIATION

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07/02/087 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 NC INC ALREADY ADJUSTED 01/11/04

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02/05/072 May 2007 NC INC ALREADY ADJUSTED 03/04/07

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02/05/072 May 2007 £ NC 10000/500000 03/04

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02/05/072 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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24/01/0724 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/08/0524 August 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 NC INC ALREADY ADJUSTED 11/11/04

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17/01/0517 January 2005 £ NC 100/10000 01/11/

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18/10/0418 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 DIRECTOR RESIGNED

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10/12/0310 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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