FLOWSTORE SYSTEMS LIMITED
Company number 01734709 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Registration of charge 017347090005, created on 2025-09-24 · 16 pages | View document |
| 10 Sep 2025 | Registration of charge 017347090004, created on 2025-09-01 · 13 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 20 Dec 2024 | Second filing of Confirmation Statement dated 2017-09-09 · 3 pages | View document |
| 19 Nov 2024 | Termination of appointment of Ivan Tonatiuh Sanchez Rodriguez as a director on 2024-10-31 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 May 2022 | Director's details changed for Ms Ewa Mita on 2022-05-01 · 2 pages | View document |
| 13 May 2022 | Registered office address changed from Fairview Business Centre 29-31 Clayton Road Hayes Middlesex UB3 1AN to Unit 1, Zodiac Business Park High Road Cowley Uxbridge UB8 2GU on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Change of details for Flowstore Holdings Limited as a person with significant control on 2022-05-01 · 2 pages | View document |
| 13 May 2022 | Director's details changed for Mrs Alison Gail Dennis on 2022-05-01 · 2 pages | View document |
| 13 May 2022 | Director's details changed for Mr Simon John Bolton on 2022-05-01 · 2 pages | View document |
| 13 May 2022 | Secretary's details changed for Mrs Alison Gail Dennis on 2022-05-01 · 1 page | View document |
| 13 May 2022 | Director's details changed for Mr Austen Sinclair Jonas on 2022-05-01 · 2 pages | View document |
| 13 May 2022 | Director's details changed for Mr Ivan Tonatiuh Sanchez Rodriguez on 2022-05-01 · 2 pages | View document |
| 13 May 2022 | Director's details changed for Mr Simon James Dennis on 2022-05-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | Appointment of Mr Simon John Bolton as a director on 2021-06-01 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr Ivan Tonatiuh Sanchez Rodriguez as a director on 2021-06-01 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Ms Ewa Mita as a director on 2021-06-01 · 2 pages | View document |
| 27 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAKER | View document |
| 6 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 25 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | Confirmation statement made on 2017-09-09 with no updates · 3 pages | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 19 Jul 2017 | ADOPT ARTICLES 30/06/2017 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017347090003 | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR ADRIAN BAKER | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY LAURA DENNIS | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENNIS | View document |
| 17 Mar 2016 | SECRETARY APPOINTED MRS ALISON GAIL DENNIS | View document |
| 9 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON GAIL DENNIS / 10/09/2014 | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DENNIS / 10/09/2014 | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR AUSTEN JONAS | View document |
| 22 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED JONATHAN MARK DENNIS | View document |
| 27 Sep 2012 | SECRETARY APPOINTED LAURA DENNIS | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON DENNIS | View document |
| 24 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM FAIRVIEW BUSINESS CENTRE 29-31 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN | View document |
| 15 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 1 Oct 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | SECRETARY RESIGNED | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Sep 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2005 | REREG PLC-PRI 26/09/05 | View document |
| 27 Sep 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FROGMORE INDUSTRIAL ESTATE CLAYTON ROAD HAYES MIDDLESEX UB3 1AU | View document |
| 20 Nov 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Apr 1997 | DIRECTOR RESIGNED | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: UNIT 3 ABENGLEN INDUSTRIAL ESTATE BETAM ROAD HAYES MIDDLESEX UB3 1SS | View document |
| 10 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Sep 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS | View document |
| 11 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS | View document |
| 27 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS | View document |
| 15 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Oct 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Mar 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Mar 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Mar 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Mar 1990 | BALANCE SHEET | View document |
| 9 Mar 1990 | REREGISTRATION PRI-PLC 19/01/90 | View document |
| 9 Mar 1990 | AUDITORS' STATEMENT | View document |
| 9 Mar 1990 | AUDITORS' REPORT | View document |
| 4 Jan 1990 | RETURN MADE UP TO 19/11/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 19 Jan 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | View document |
| 20 Sep 1988 | SUBDIVIDE SHARES 10/06/88 | View document |
| 20 Sep 1988 | £ NC 50000/100000 | View document |
| 6 Sep 1988 | ADOPT MEM AND ARTS 100688 | View document |
| 17 May 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 26 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |