CRITICAL FLOW SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Satisfaction of charge 032810080002 in full |
| 22/03/2522 March 2025 | Satisfaction of charge 032810080001 in full |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/05/2415 May 2024 | Director's details changed for Mrs Catherine Corris on 2024-02-27 |
| 08/03/248 March 2024 | Registered office address changed from Woodavens Sevenhampton Cheltenham Gloucestershire GL54 5SW to Unit 15 Coln Park Industrial Estate Andoversford Cheltenham Glos GL54 4HJ on 2024-03-08 |
| 05/03/245 March 2024 | Change of details for Critical Flow Holdings Limited as a person with significant control on 2024-02-27 |
| 05/03/245 March 2024 | Appointment of Mrs Catherine Corris as a director on 2024-02-27 |
| 05/03/245 March 2024 | Director's details changed for Mr Christopher John Corris on 2024-02-27 |
| 22/02/2422 February 2024 | Termination of appointment of John Douglas Corris as a director on 2024-02-10 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Notification of Critical Flow Holdings Limited as a person with significant control on 2022-10-07 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 23/11/2223 November 2022 | Cessation of Christopher John Corris as a person with significant control on 2022-10-07 |
| 23/11/2223 November 2022 | Cessation of Catherine Corris as a person with significant control on 2022-10-07 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 18/11/2118 November 2021 | Notification of Catherine Corris as a person with significant control on 2018-09-12 |
| 22/04/2122 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CORRIS / 05/12/2019 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/08/206 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CORRIS / 23/01/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CORRIS / 23/01/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CORRIS / 23/01/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CESSATION OF JAMES CHANDLER CORRIS AS A PSC |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 04/10/184 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/184 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 53.00 |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032810080002 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032810080001 |
| 15/06/1815 June 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/12/153 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY THORA CORRIS |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CORRIS / 01/06/2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CORRIS / 23/01/2013 |
| 04/12/124 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CORRIS / 03/12/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CORRIS / 03/12/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS CORRIS / 03/12/2012 |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / THORA CORRIS / 03/12/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | SAIL ADDRESS CREATED |
| 30/11/1030 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 22/06/1022 June 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS CORRIS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CORRIS / 23/11/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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