FLOW MECHANICAL SERVICES LIMITED

Company number 04008286 ·

Active

97 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
2 Apr 2025 Resolutions · 1 page View document
2 Apr 2025 Change of share class name or designation · 1 page View document
2 Apr 2025 Memorandum and Articles of Association · 19 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-27 with updates · 5 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
13 Nov 2024 Appointment of Mrs Louise Claire Hutchinson as a director on 2024-11-12 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 4 pages View document
5 Feb 2024 Change of details for Mr Neil Stuart Hutchinson as a person with significant control on 2024-01-18 · 2 pages View document
18 Jan 2024 Cessation of James Sturgeon as a person with significant control on 2024-01-17 · 1 page View document
16 Jan 2024 Secretary's details changed for Mr Neil Hutchinson on 2024-01-16 · 1 page View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
20 Sep 2022 Satisfaction of charge 2 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STURGEON View document
12 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STUART HUTCHINSON View document
12 Jan 2021 DIRECTOR APPOINTED MR NEIL STUART HUTCHINSON View document
12 Jan 2021 CESSATION OF NEIL STUART HUTCHINSON AS A PSC View document
12 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2019 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View document
21 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STUART HUTCHINSON View document
21 Dec 2018 CESSATION OF ANDREW ALEC TAYLOR AS A PSC View document
19 Dec 2018 DIRECTOR APPOINTED MR NEIL STUART HUTCHINSON View document
19 Dec 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN PERKIN View document
19 Dec 2018 SECRETARY APPOINTED MR NEIL HUTCHINSON View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View document
18 Dec 2018 COMPANY NAME CHANGED PERKIN DECOR SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/18 View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 Sep 2017 REGISTERED OFFICE CHANGED ON 17/09/2017 FROM C/O GRAHAM CLARK 1 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
29 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
2 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jul 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEC TAYLOR / 06/06/2013 View document
6 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
6 Jun 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS YORKSHIRE LS18 5NT View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Oct 2012 COMPANY NAME CHANGED MERITWIN LIMITED CERTIFICATE ISSUED ON 19/10/12 View document
19 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Dec 2010 DIRECTOR APPOINTED ANDREW ALEC TAYLOR View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERKIN View document
14 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
16 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Mar 2009 CURREXT FROM 31/10/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
5 Dec 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
8 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 May 2008 CURREXT FROM 30/06/2008 TO 31/10/2008 View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 21 THORNHILL STREET WAKEFIELD WEST YORKSHIRE WF1 1NL View document
16 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
14 Jul 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS View document
25 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
16 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
22 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
14 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
12 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
14 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
8 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
18 Jul 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
24 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
6 Sep 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
1 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
1 Oct 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
7 Jul 2000 NEW SECRETARY APPOINTED View document
23 Jun 2000 DIRECTOR RESIGNED View document
23 Jun 2000 SECRETARY RESIGNED View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
23 Jun 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
6 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document