EFLOW LTD
Company number 05066228 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 25 Mar 2026 | Registration of charge 050662280009, created on 2026-03-24 · 40 pages | View document |
| 20 Jan 2026 | Register(s) moved to registered office address Davidson House the Forbury Reading RG1 3EU · 1 page | View document |
| 20 Jan 2026 | Register inspection address has been changed from 1 Royal Exchange Avenue London EC3V 3LT England to Davidson House the Forbury Reading RG1 3EU · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mrs Marsha Muriel Parker on 2026-01-20 · 2 pages | View document |
| 5 Dec 2025 | Secretary's details changed for Mr Benjamin James Parker on 2025-12-01 · 1 page | View document |
| 4 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 14 Apr 2025 | Cessation of Marsha Muriel Parker as a person with significant control on 2022-07-22 · 1 page | View document |
| 9 Apr 2025 | Registration of charge 050662280008, created on 2025-04-08 · 39 pages | View document |
| 4 Mar 2025 | Registered office address changed from 40 Caversham Road Reading RG1 7BT England to Davidson House the Forbury Reading RG1 3EU on 2025-03-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 2 Dec 2024 | Director's details changed for Mrs Marsha Muriel Parker on 2024-11-24 · 2 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 3 pages | View document |
| 5 Sep 2023 | Resolutions · 2 pages | View document |
| 5 Sep 2023 | Resolutions | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 050662280006 in full · 1 page | View document |
| 11 Jul 2023 | Registration of charge 050662280007, created on 2023-07-06 · 37 pages | View document |
| 18 May 2023 | Notification of Eflow Topco Limited as a person with significant control on 2022-07-04 · 1 page | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-22 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES PARKER / 22/01/2020 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES PARKER / 22/01/2020 | View document |
| 3 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050662280005 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 21 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050662280004 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 7 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR NICHOLAS SIMMONDS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O BENJAMIN PARKER CITYPOINT TEMPLE GATE BRISTOL BS1 6PL | View document |
| 14 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES PARKER / 01/02/2016 | View document |
| 14 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES PARKER / 01/02/2016 | View document |
| 14 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O BENJAMIN PARKER LONGCROFT HOUSE VICTORIA AVENUE LONDON EC2M 4NS UNITED KINGDOM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 2 | View document |
| 20 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050662280005 | View document |
| 18 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050662280004 | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES PARKER | View document |
| 8 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jun 2011 | COMPANY NAME CHANGED EFLOW (UK) LIMITED CERTIFICATE ISSUED ON 29/06/11 | View document |
| 29 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAW | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RAW / 01/04/2010 · 2 pages | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA MURIEL PARKER / 01/12/2009 | View document |
| 1 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JAMES PARKER / 01/12/2009 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Dec 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM LONGCROFT HOUSE 2-8 VICTORIA AVENUE LONDON EC2M 4NS | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PARKER | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM KIRRIBILLI HOUSE, NORTH LODGE COURT, SOUTH HORRINGTON WELLS SOMERSET BA5 3DZ | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PARTRIDGE | View document |
| 20 Jan 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED TONY RAW | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | GBP NC 1000/421000 11/04/2008 | View document |
| 17 Apr 2008 | GBP NC 421000/842000 11/04/08 | View document |
| 29 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: KIRRIBILLI HOUSE, NORTH LODGE COURT,, SOUTH HORRINGTON WELLS SOMERSET BA53DZ | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | SUB DIV SHARES 08/11/05 | View document |
| 12 Oct 2005 | S-DIV 16/09/05 | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |