FLOW TECHNOLOGY LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Micro company accounts made up to 2025-01-31

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23/12/2423 December 2024 Director's details changed for Mr Michael Grant Downsborough on 2022-10-01

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with updates

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15/07/2415 July 2024 Resolutions

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15/07/2415 July 2024 Memorandum and Articles of Association

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15/07/2415 July 2024 Statement of capital following an allotment of shares on 2024-07-05

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27/06/2427 June 2024 Micro company accounts made up to 2024-01-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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07/08/237 August 2023 Micro company accounts made up to 2023-01-31

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01/03/231 March 2023 Purchase of own shares.

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06/02/236 February 2023 Cancellation of shares. Statement of capital on 2023-02-02

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03/02/233 February 2023 Termination of appointment of David John Wadsworth as a secretary on 2023-02-02

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03/02/233 February 2023 Notification of Michael Grant Downsborough as a person with significant control on 2023-02-02

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03/02/233 February 2023 Termination of appointment of David John Wadsworth as a director on 2023-02-02

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03/02/233 February 2023 Cessation of David John Wadsworth as a person with significant control on 2023-02-02

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15/12/2215 December 2022 Confirmation statement made on 2022-12-07 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-12-07 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2021-01-31

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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05/12/175 December 2017 DIRECTOR APPOINTED MR JULIAN MARTIN SELBY

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05/12/175 December 2017 DIRECTOR APPOINTED MR IAN GRANT DOWNSBOROUGH

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/09/1516 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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17/09/1417 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/09/1310 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/09/1210 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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15/09/1115 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/09/1015 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/10/091 October 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/09/0826 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/09/0717 September 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/09/0522 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/0417 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/09/0328 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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28/09/0328 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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21/09/0121 September 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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03/10/003 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/11/993 November 1999 RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS

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25/08/9925 August 1999 £ IC 129/58 16/08/99 £ SR 71@1=71

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23/08/9923 August 1999 71 SHARES AT £1 16/08/99

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23/08/9923 August 1999 DIRECTOR RESIGNED

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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29/10/9829 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/09/9617 September 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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11/01/9611 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9514 September 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/03/9525 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/09/9421 September 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 DIRECTOR'S PARTICULARS CHANGED

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21/09/9421 September 1994 DIRECTOR'S PARTICULARS CHANGED

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16/06/9416 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/11/9329 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/10/936 October 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 REGISTERED OFFICE CHANGED ON 28/06/93 FROM: HALF HOUSE LANE HOVE EDGE BRIGHOUSE WEST YORKSHIRE HD6 2PH

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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28/06/9328 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/934 February 1993 NEW DIRECTOR APPOINTED

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04/02/934 February 1993 REGISTERED OFFICE CHANGED ON 04/02/93 FROM: 49 RAVENSTHORPE ROAD DEWSBURY WEST YORKSHIRE WF12 9EE

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29/01/9329 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/10/927 October 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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17/07/9217 July 1992 AUDITOR'S RESIGNATION

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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26/06/9226 June 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01

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26/02/9226 February 1992 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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18/09/9118 September 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10

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12/06/9112 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/06/914 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9113 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9012 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9012 October 1990 REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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27/09/9027 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/9027 September 1990 Incorporation

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