EQUAFLOW LTD
Company number 06800608 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 8 Dec 2025 | Termination of appointment of Carolus Hermanus Van Raam as a director on 2025-10-01 · 1 page | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Joseph Michael Vorih as a director on 2023-09-30 · 2 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Registered office address changed from C/O Polypipe Ltd Broomhouse Lane Edlington Doncaster DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 · 1 page | View document |
| 7 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY | View document |
| 9 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERMAVOID LIMITED | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM C/O PERMAVOID LTD WARRINGTON BUSINESS PARK LONG LANE WARRINGTON CHESHIRE WA2 8TX ENGLAND | View document |
| 3 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM SINGLETON GRANGE FLEETWOOD ROAD POULTON LE FYLDE LANCS FY6 8NE | View document |
| 17 May 2018 | ADOPT ARTICLES 13/03/2018 | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR THOMAS LEO MURPHY | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR CAROLUS HERMANUS VAN RAAM | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOWEN | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ANDREWS | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | SAIL ADDRESS CHANGED FROM: C/O B M THOMPSON FCCA SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ ENGLAND | View document |
| 26 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 15 May 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS | View document |
| 14 May 2009 | SECRETARY APPOINTED MR DAVID GRAHAM ANDREWS | View document |
| 26 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |