CompaniesInTheUK

FLOWRAP SYSTEMS LIMITED

Company number 06031868 ·

Active

67 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
15 Jan 2026 Change of details for Mr Alex Lidgate as a person with significant control on 2026-01-15 · 2 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
27 Jun 2023 Notification of Alex Lidgate as a person with significant control on 2017-10-31 · 2 pages View document
27 Jun 2023 Change of details for a person with significant control · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-18 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
8 Nov 2019 01/01/18 STATEMENT OF CAPITAL GBP 10 View document
8 Nov 2019 CHANGE OF PARTICULARS FOR A PSC View document
9 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 STATEMENT OF COMPANY'S OBJECTS View document
4 Mar 2019 ADOPT ARTICLES 01/10/2017 View document
8 Jan 2019 SECOND FILING OF TM01 FOR MR ALAN EDWARD GOODCHILD View document
7 Jan 2019 01/01/18 STATEMENT OF CAPITAL GBP 5 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
17 Dec 2018 SECOND FILING OF PSC07 FOR ALAN EDWARD GOODCHILD View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN GOODCHILD View document
30 Nov 2018 CESSATION OF ALAN EDWARD GOODCHILD AS A PSC View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 DIRECTOR APPOINTED MR ALEX LIDGATE View document
19 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FISHER / 01/12/2016 View document
20 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FISHER / 01/12/2016 View document
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
14 Jul 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT 3, WEST STREET SHUTFORD BANBURY OXFORDSHIRE OX15 6PH View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2006 SECRETARY RESIGNED View document
20 Dec 2006 DIRECTOR RESIGNED View document
18 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document