FULLFLOW SYSTEMS LTD

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DateDescription
11/02/2511 February 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-10 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-10 with no updates

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21/02/2321 February 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-07-31

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05/01/225 January 2022 Notification of Stonerock Holdings Limited as a person with significant control on 2021-03-31

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05/01/225 January 2022 Cessation of Fullflow Group Limited as a person with significant control on 2021-03-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-10 with no updates

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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24/04/2024 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/03/1915 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/08/1511 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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06/01/156 January 2015 DIRECTOR APPOINTED MR DAVID JONATHAN PETT

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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22/08/1222 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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12/09/1112 September 2011 Annual return made up to 10 July 2011 with full list of shareholders

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15/04/1115 April 2011 APPOINTMENT TERMINATED, SECRETARY PAULINE STOREY

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15/04/1115 April 2011 SECRETARY APPOINTED MR DAVID JONATHAN PETT

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/07/1023 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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15/07/0915 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 4TH FLOOR BEDFORD HOUSE 3 BEDFORD STREET LONDON WC2E 9HD

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01/09/081 September 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/08/0730 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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30/07/0530 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/10/0411 October 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0411 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/08/045 August 2004 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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27/07/0427 July 2004 STRIKE-OFF ACTION DISCONTINUED

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22/07/0422 July 2004 COMPANY NAME CHANGED BRAVEDRIVE LIMITED CERTIFICATE ISSUED ON 22/07/04

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21/07/0421 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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07/07/047 July 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 FIRST GAZETTE

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 120 EAST ROAD LONDON N1 6AA

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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