FLOWFLEX COMPONENTS LIMITED

Company number 00530070 · Monitor this company

Active

176 filings

Date	Filing
6 Jan 2026	Satisfaction of charge 005300700014 in full · 1 page	View document
11 Nov 2025	Full accounts made up to 2025-03-31 · 28 pages	View document
29 Oct 2025	Confirmation statement made on 2025-10-29 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
2 Dec 2024	Full accounts made up to 2024-03-31 · 28 pages	View document
28 Nov 2024	Confirmation statement made on 2024-11-10 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Dec 2023	Registration of charge 005300700015, created on 2023-12-13 · 13 pages	View document
15 Dec 2023	Full accounts made up to 2023-03-31 · 29 pages	View document
21 Nov 2023	Confirmation statement made on 2023-11-10 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
10 Nov 2022	Confirmation statement made on 2022-11-10 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
6 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
4 Nov 2021	Termination of appointment of Neil Moses as a director on 2021-11-03 · 1 page	View document
12 Jul 2021	Full accounts made up to 2021-03-31 · 28 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
24 Jul 2020	FULL ACCOUNTS MADE UP TO 31/03/20	View document
26 May 2020	DIRECTOR APPOINTED MRS LISA RUTH RAWLINSON	View document
26 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA RUTH RAWLINSON / 22/05/2020	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
19 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
29 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR SURYA DICKINSON	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
28 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME WILSON	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
15 Aug 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
17 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
17 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
17 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
21 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 005300700014	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
17 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
15 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 005300700012	View document
15 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 005300700013	View document
23 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 005300700011	View document
23 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 005300700010	View document
2 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CULL	View document
23 May 2016	DIRECTOR APPOINTED MR. RICHARD THOMAS WILCOCK	View document
6 May 2016	SECRETARY APPOINTED MR RICHARD THOMAS WILCOCK	View document
6 May 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN CULL	View document
28 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
5 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
11 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
30 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
24 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWERS / 15/10/2013	View document
13 Aug 2013	AUDITOR'S RESIGNATION	View document
4 Apr 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
10 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
30 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN CHESNEY	View document
9 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROLL	View document
11 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11 · 18 pages	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
6 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders · 12 pages	View document
29 Jul 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
21 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DICKINSON · 1 page	View document
29 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWERS / 28/01/2010	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MOSES / 28/01/2010	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER CULL / 28/01/2010	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RUPERT DICKINSON / 28/01/2010	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAYNE / 28/01/2010 · 2 pages	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN CHESNEY / 28/01/2010	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STEWART WILSON / 28/01/2010 · 2 pages	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRANT CROLL / 28/01/2010	View document
24 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
24 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
24 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
25 Feb 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08	View document
29 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
14 May 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
7 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
4 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
20 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
5 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
26 Sep 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05	View document
6 Feb 2006	DELIVERY EXT'D 3 MTH 31/03/05	View document
1 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
29 Sep 2005	SECRETARY RESIGNED	View document
29 Sep 2005	NEW SECRETARY APPOINTED	View document
8 Jun 2005	288A · 2 pages	View document
8 Jun 2005	288A · 2 pages	View document
8 Jun 2005	NEW SECRETARY APPOINTED	View document
27 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
6 Sep 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04	View document
28 Feb 2004	NEW DIRECTOR APPOINTED	View document
28 Feb 2004	NEW DIRECTOR APPOINTED	View document
28 Feb 2004	NEW DIRECTOR APPOINTED	View document
26 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
21 Aug 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
15 Aug 2003	S366A DISP HOLDING AGM 31/07/03	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
22 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
12 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
7 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
21 May 2001	NEW SECRETARY APPOINTED	View document
10 May 2001	SECRETARY RESIGNED	View document
12 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
5 Jul 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
17 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jun 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
3 Dec 1998	SECRETARY RESIGNED	View document
3 Dec 1998	NEW SECRETARY APPOINTED	View document
3 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
3 Apr 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
18 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
16 Sep 1997	DIRECTOR RESIGNED	View document
4 Apr 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
1 Apr 1997	DIRECTOR RESIGNED	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
16 Sep 1996	288 · 2 pages	View document
16 Sep 1996	288 · 2 pages	View document
16 Sep 1996	NEW DIRECTOR APPOINTED	View document
19 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
14 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
28 Apr 1995	NEW DIRECTOR APPOINTED	View document
10 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
3 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
17 Apr 1994	NEW DIRECTOR APPOINTED	View document
1 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
1 Feb 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93	View document
1 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Nov 1993	DIRECTOR RESIGNED	View document
6 Jun 1993	NEW DIRECTOR APPOINTED	View document
26 Apr 1993	NEW DIRECTOR APPOINTED	View document
26 Apr 1993	NEW DIRECTOR APPOINTED	View document
26 Apr 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
9 Dec 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92	View document
14 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
18 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Mar 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90	View document
8 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
27 Feb 1990	ALTER MEM AND ARTS 04/10/89	View document
5 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
5 Feb 1990	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS	View document
31 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
7 Dec 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS	View document
28 Oct 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
24 Jul 1987	RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS	View document
24 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Nov 1986	RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS	View document
24 Sep 1986	NEW DIRECTOR APPOINTED	View document
8 May 1972	DIR / SEC APPOINT / RESIGN	View document
15 Sep 1955	INCREASE IN NOMINAL CAPITAL	View document
9 Mar 1954	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document