ALL SYSTEMS FLOW LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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08/12/238 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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10/03/1710 March 2017 APPOINTMENT TERMINATED, SECRETARY MAXINE POVEY

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10/03/1710 March 2017 DIRECTOR APPOINTED MR DEAN POVEY

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10/03/1710 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 3

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID POVEY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MAXINE POVEY / 02/06/2016

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07/06/167 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POVEY / 02/06/2016

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POVEY / 02/06/2012

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MAXINE POVEY / 02/06/2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 102 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DT

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03/06/113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/01/1126 January 2011 01/08/10 STATEMENT OF CAPITAL GBP 2

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POVEY / 02/06/2010

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08/06/108 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MAXINE POVEY / 02/06/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID POVEY / 03/06/2008

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MAXINE POVEY / 03/06/2008

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 26 WILKS GARDENS CROYDON SURREY CR0 8UJ

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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08/06/038 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 SECRETARY RESIGNED

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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