CENTRALFLOW SYSTEMS LIMITED

Company number 05180403 ·

Dissolved

68 filings

Date Filing
20 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
4 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
4 Nov 2025 First Gazette notice for voluntary strike-off View document
24 Oct 2025 Application to strike the company off the register · 3 pages View document
19 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
2 Sep 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
23 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-15 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-15 with updates · 4 pages View document
20 Apr 2023 Notification of Christine Helen Winifred Boyle as a person with significant control on 2022-04-27 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-15 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
13 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Sep 2012 DIRECTOR APPOINTED MR JUAN LOUIS BOYLE View document
6 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
16 Sep 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Aug 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
24 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
16 Nov 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
13 Oct 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB View document
18 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 SECRETARY RESIGNED View document
18 Oct 2004 DIRECTOR RESIGNED View document
18 Oct 2004 NEW SECRETARY APPOINTED View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
7 Oct 2004 COMPANY NAME CHANGED ACTIVESUN LIMITED CERTIFICATE ISSUED ON 07/10/04 View document
15 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document