BELL FLOW SYSTEMS LIMITED
Company number 03386045 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEAVER | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 12 Dec 2018 | CESSATION OF LEE ALFRED BROGAN AS A PSC | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033860450006 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033860450006 | View document |
| 4 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033860450005 | View document |
| 4 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELL FLOW SYSTEMS HOLDINGS LTD | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 27/11/2017 | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 27/11/2017 | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRELL | View document |
| 30 Nov 2017 | CESSATION OF FLOWMAX LIMITED AS A PSC | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL COUTTS TROTTER | View document |
| 22 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEEKS | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEEKS | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MR CARL COUTTS TROTTER | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 07/06/2017 | View document |
| 15 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR NICHOLAS ALAN CLEAVER | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEL | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL | View document |
| 23 Jun 2016 | 12/06/16 NO CHANGES | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEEKS | View document |
| 6 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 20 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033860450005 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS | View document |
| 17 Sep 2014 | SECRETARY APPOINTED MR STEVEN RICHARD WEEKS | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LAPICKI PETER | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY LAPICKI PETER | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 29/01/2014 | View document |
| 26 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Nov 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 11 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 25 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAPICKI PETER / 12/06/2012 | View document |
| 28 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS / 12/06/2012 | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR LAPICKI PETER | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR THOMAS FRANCIS | View document |
| 18 Nov 2011 | SECRETARY APPOINTED MR LAPICKI PETER | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 01/12/2010 | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TERRY | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TERRY | View document |
| 13 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 11 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Feb 2011 | SECRETARY APPOINTED MR MATTHEW SIMON TERRY | View document |
| 3 Feb 2011 | CURRSHO FROM 31/07/2011 TO 30/04/2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR MATTHEW SIMON TERRY | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA BUXTON | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR GRAHAM ERNEST NEL | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA BUXTON | View document |
| 15 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 01/01/2010 | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GILLIAN BUXTON / 01/01/2010 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 426 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Oct 2003 | £ IC 2/1 01/08/03 £ SR 1@1=1 | View document |
| 2 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 6 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 6 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | View document |
| 25 Jun 1997 | SECRETARY RESIGNED | View document |
| 25 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |