FLOW TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 | Micro company accounts made up to 2025-01-31 |
23/12/2423 December 2024 | Director's details changed for Mr Michael Grant Downsborough on 2022-10-01 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with updates |
15/07/2415 July 2024 | Resolutions |
15/07/2415 July 2024 | Memorandum and Articles of Association |
15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
27/06/2427 June 2024 | Micro company accounts made up to 2024-01-31 |
07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
07/08/237 August 2023 | Micro company accounts made up to 2023-01-31 |
01/03/231 March 2023 | Purchase of own shares. |
06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2023-02-02 |
03/02/233 February 2023 | Termination of appointment of David John Wadsworth as a secretary on 2023-02-02 |
03/02/233 February 2023 | Notification of Michael Grant Downsborough as a person with significant control on 2023-02-02 |
03/02/233 February 2023 | Termination of appointment of David John Wadsworth as a director on 2023-02-02 |
03/02/233 February 2023 | Cessation of David John Wadsworth as a person with significant control on 2023-02-02 |
15/12/2215 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
28/09/2128 September 2021 | Micro company accounts made up to 2021-01-31 |
25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
05/12/175 December 2017 | DIRECTOR APPOINTED MR JULIAN MARTIN SELBY |
05/12/175 December 2017 | DIRECTOR APPOINTED MR IAN GRANT DOWNSBOROUGH |
03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
16/09/1516 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
10/09/1310 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
10/09/1210 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
15/09/1115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
15/09/1015 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
01/10/091 October 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
26/09/0826 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
17/09/0717 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0615 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
22/09/0522 September 2005 | DIRECTOR RESIGNED |
12/09/0512 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/0417 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
28/09/0328 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
28/09/0328 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
21/09/0121 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
03/10/003 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
03/11/993 November 1999 | RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS |
25/08/9925 August 1999 | £ IC 129/58 16/08/99 £ SR 71@1=71 |
23/08/9923 August 1999 | 71 SHARES AT £1 16/08/99 |
23/08/9923 August 1999 | DIRECTOR RESIGNED |
27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
29/10/9829 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
24/09/9724 September 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
17/09/9617 September 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/9514 September 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
25/03/9525 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21/09/9421 September 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
29/11/9329 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/936 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: HALF HOUSE LANE HOVE EDGE BRIGHOUSE WEST YORKSHIRE HD6 2PH |
28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
28/06/9328 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: 49 RAVENSTHORPE ROAD DEWSBURY WEST YORKSHIRE WF12 9EE |
29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/927 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
17/07/9217 July 1992 | AUDITOR'S RESIGNATION |
26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
26/06/9226 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
26/02/9226 February 1992 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
18/09/9118 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
12/06/9112 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
27/09/9027 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/09/9027 September 1990 | Incorporation |
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