FLOW SOLUTIONS CONSULTANCY LTD

Company Documents

DateDescription
04/11/164 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JUDITH BAKER / 28/07/2015

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15/07/1515 July 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JUDITH BAKER / 14/11/2012

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26/05/1526 May 2015 DIRECTOR APPOINTED MRS CAROLE JUDITH BAKER

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BAKER / 14/11/2012

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15/11/1215 November 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JUDITH BAKER / 14/11/2012

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JUDITH BAKER / 11/09/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BAKER / 11/09/2012

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JUDITH BAKER / 11/09/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BAKER / 11/09/2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BAKER / 11/09/2012

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JUDITH BAKER / 11/09/2012

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JUDITH BAKER / 11/09/2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BAKER / 11/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BAKER / 04/04/2012

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JUDITH BAKER / 04/04/2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
1ST FLOOR CHARLOTTE HOUSE
10 CHARLOTTE STREET
MANCHESTER
M1 4EX

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09/09/099 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLE BAKER / 21/08/2008

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAKER / 21/08/2008

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
10 CHARLOTTE STREET
MANCHESTER
M1 4EX

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/08/0731 August 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/10/0526 October 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/04/0526 April 2005 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 SECRETARY'S PARTICULARS CHANGED

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22/09/0422 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 SECRETARY'S PARTICULARS CHANGED

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08/09/048 September 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
10 CHARLOTTE STREET
MANCHESTER
M1 4EX

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 S366A DISP HOLDING AGM 03/09/03

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 SECRETARY RESIGNED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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