FLOW MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Change of share class name or designation

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02/04/252 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Resolutions

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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18/02/2518 February 2025 Confirmation statement made on 2025-02-06 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Appointment of Mrs Louise Claire Hutchinson as a director on 2024-11-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with updates

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05/02/245 February 2024 Change of details for Mr Neil Stuart Hutchinson as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Cessation of James Sturgeon as a person with significant control on 2024-01-17

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16/01/2416 January 2024 Secretary's details changed for Mr Neil Hutchinson on 2024-01-16

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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20/09/2220 September 2022 Satisfaction of charge 2 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/02/219 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STURGEON

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12/01/2112 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STUART HUTCHINSON

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON

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12/01/2112 January 2021 CESSATION OF NEIL STUART HUTCHINSON AS A PSC

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12/01/2112 January 2021 DIRECTOR APPOINTED MR NEIL STUART HUTCHINSON

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STUART HUTCHINSON

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21/12/1821 December 2018 CESSATION OF ANDREW ALEC TAYLOR AS A PSC

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19/12/1819 December 2018 SECRETARY APPOINTED MR NEIL HUTCHINSON

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19/12/1819 December 2018 DIRECTOR APPOINTED MR NEIL STUART HUTCHINSON

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN PERKIN

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18/12/1818 December 2018 COMPANY NAME CHANGED PERKIN DECOR SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/18

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/12/172 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/09/1717 September 2017 REGISTERED OFFICE CHANGED ON 17/09/2017 FROM C/O GRAHAM CLARK 1 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/06/1629 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEC TAYLOR / 06/06/2013

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS YORKSHIRE LS18 5NT

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/1219 October 2012 COMPANY NAME CHANGED MERITWIN LIMITED CERTIFICATE ISSUED ON 19/10/12

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11/06/1211 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/12/1013 December 2010 DIRECTOR APPOINTED ANDREW ALEC TAYLOR

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERKIN

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14/06/1014 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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16/06/0916 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/03/094 March 2009 CURREXT FROM 31/10/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY

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05/12/085 December 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/05/0830 May 2008 CURREXT FROM 30/06/2008 TO 31/10/2008

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 21 THORNHILL STREET WAKEFIELD WEST YORKSHIRE WF1 1NL

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0719 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/07/0714 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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06/09/026 September 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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01/10/011 October 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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