FLOWMAX GROUP LIMITED
Company number 04694816 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 19 Aug 2026 | Resolutions · 2 pages | View document |
| 17 Jul 2026 | Change of details for Mrs Julie Medcraff as a person with significant control on 2024-09-27 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Miss Julie Baker as a person with significant control on 2026-04-01 · 2 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 19 Feb 2026 | Registered office address changed from 6a Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB United Kingdom to 6a Fridays Court High Street Ringwood Hampshire BH241AB on 2026-02-19 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-19 with updates · 6 pages | View document |
| 19 Nov 2025 | Change of details for Miss Julie Baker as a person with significant control on 2025-11-19 · 2 pages | View document |
| 27 Oct 2025 | Registered office address changed from 1C Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB England to 6a Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB on 2025-10-27 · 1 page | View document |
| 14 Oct 2025 | Change of details for Mr Martin Medcraff as a person with significant control on 2025-10-14 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Feb 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 6 pages | View document |
| 6 Oct 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Mar 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 6 Apr 2023 | Registered office address changed from 2a Highfield Road Ringwood Hampshire BH24 1RQ to 1C Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB on 2023-04-06 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 Apr 2022 | Director's details changed for Mr Martin Medcraff on 2022-04-13 · 2 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-12 with no updates · 3 pages | View document |
| 1 Oct 2021 | Termination of appointment of Jenny Barnes & Co Ltd as a secretary on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Appointment of Mr Martin Medcraff as a secretary on 2021-10-01 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 29 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Apr 2014 | CORPORATE SECRETARY APPOINTED JENNY BARNES & CO LTD | View document |
| 17 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 21 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEDCRAFF / 01/07/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 31 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 12/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEDCRAFF / 12/03/2010 · 2 pages | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 19 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 26 KYRCHIL LANE WIMBORNE DORSET BH21 2RT | View document |
| 15 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | SECRETARY RESIGNED | View document |
| 1 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2003 | SECRETARY RESIGNED | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |