CONTROL FLOW TECHNOLOGIES GROUP LIMITED

Company number 16476843 ·

Active

34 filings

Date Filing
11 May 2026 RP01SH01 · 4 pages View document
28 Apr 2026 Total exemption full accounts made up to 2026-03-31 · 13 pages View document
15 Apr 2026 Termination of appointment of Karolyn Scott as a secretary on 2026-04-01 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
30 Mar 2026 Current accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-03-09 with updates · 4 pages View document
7 Jan 2026 Termination of appointment of Gary James Copeland as a director on 2025-12-23 · 1 page View document
7 Jan 2026 Appointment of Mr Edward Thomas Barnes as a director on 2025-12-23 · 2 pages View document
7 Oct 2025 Registered office address changed from Fusion House Wessington Way Sunderland Enterprise Park Sunderland SR5 3XJ England to 1C Hylton Park Sunderland SR5 3HD on 2025-10-07 · 1 page View document
29 Jul 2025 Certificate of change of name · 3 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-28 with updates · 4 pages View document
28 Jul 2025 Registered office address changed from Fusion House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ England to Fusion House Wessington Way Sunderland Enterprise Park Sunderland SR5 3XJ on 2025-07-28 · 1 page View document
28 Jul 2025 Appointment of Mrs Sarah Cope as a director on 2025-07-26 · 2 pages View document
28 Jul 2025 Appointment of Mr William Tame as a director on 2025-07-26 · 2 pages View document
28 Jul 2025 Notification of a person with significant control statement · 2 pages View document
26 Jul 2025 Cessation of Caroline Gray-Mason as a person with significant control on 2025-07-13 · 1 page View document
26 Jul 2025 Statement of capital following an allotment of shares on 2025-07-26 · 3 pages View document
26 Jul 2025 Registered office address changed from Bhp Law Westgate House Faverdale Darlington DL3 0PZ United Kingdom to Fusion House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ on 2025-07-26 · 1 page View document
25 Jul 2025 Registration of charge 164768430001, created on 2025-07-25 · 40 pages View document
21 Jul 2025 Resolutions · 1 page View document
16 Jul 2025 Change of share class name or designation · 2 pages View document
16 Jul 2025 Sub-division of shares on 2025-07-13 · 6 pages View document
15 Jul 2025 Certificate of change of name · 3 pages View document
14 Jul 2025 Appointment of Mr David Arthur Routledge as a director on 2025-07-13 · 2 pages View document
14 Jul 2025 Appointment of Mrs Caroline Gray-Mason as a director on 2025-07-13 · 2 pages View document
13 Jul 2025 Appointment of Karolyn Scott as a secretary on 2025-07-13 · 2 pages View document
13 Jul 2025 Confirmation statement made on 2025-07-13 with updates · 5 pages View document
13 Jul 2025 Notification of Caroline Gray-Mason as a person with significant control on 2025-07-13 · 2 pages View document
13 Jul 2025 Cessation of Karolyn Scott as a person with significant control on 2025-07-13 · 1 page View document
13 Jul 2025 Appointment of Mr Mitesh Dhanak as a director on 2025-07-13 · 2 pages View document
13 Jul 2025 Termination of appointment of Karolyn Scott as a director on 2025-07-13 · 1 page View document
13 Jul 2025 Appointment of Mr Gary James Copeland as a director on 2025-07-13 · 2 pages View document
27 May 2025 Incorporation · 11 pages View document
Filing Not available