FLOWTECH WATER SOLUTIONS LIMITED
Company number 05125479 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Register inspection address has been changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Fluid Water Group Unit a Quedgeley West Business Park Bristol Road Gloucester GL2 4PA · 1 page | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 20 Apr 2026 | Termination of appointment of Dominic Graham Hill as a director on 2026-04-13 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr Paul Douglas Cleaver as a director on 2026-04-13 · 2 pages | View document |
| 4 Mar 2026 | Appointment of Mr Neil James Ritchie as a director on 2026-03-02 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Matthew Ian Collins as a director on 2025-10-17 · 1 page | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 10 Apr 2025 | Change of details for Pumpserv Limited as a person with significant control on 2024-05-07 · 2 pages | View document |
| 19 Feb 2025 | Registration of charge 051254790001, created on 2025-02-18 · 16 pages | View document |
| 23 Jan 2025 | Appointment of Mr Dominic Graham Hill as a director on 2025-01-21 · 2 pages | View document |
| 16 Jan 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of Robert James Freeman as a director on 2025-01-10 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of Nigel Alex Freeman as a director on 2025-01-10 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of Daniel Richard Freeman as a director on 2025-01-10 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of Rob Critchley as a director on 2025-01-10 · 1 page | View document |
| 15 Jan 2025 | Appointment of Mr Duncan James Lewis as a director on 2025-01-10 · 2 pages | View document |
| 15 Jan 2025 | Termination of appointment of Mark Mackenzie as a director on 2025-01-10 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of Russell Charles Freeman as a director on 2025-01-10 · 1 page | View document |
| 15 Jan 2025 | Appointment of Mr Matthew Ian Collins as a director on 2025-01-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-24 with updates · 3 pages | View document |
| 23 Apr 2024 | Registered office address changed from Unit 7 Beverley Trading Estate Garth Road Morden Surrey SM4 4LU England to Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA on 2024-04-23 · 1 page | View document |
| 16 Nov 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 16 Nov 2023 | Resolutions · 1 page | View document |
| 16 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page | View document |
| 7 Nov 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 2 Nov 2023 | Change of details for Flowtech Water Solutions Holdings Limited as a person with significant control on 2022-05-17 · 2 pages | View document |
| 2 Nov 2023 | Change of details for Pumpserv Limited as a person with significant control on 2023-10-24 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Martin Donaldson as a director on 2023-10-11 · 1 page | View document |
| 31 Oct 2023 | Termination of appointment of Paul Havard as a director on 2023-10-11 · 1 page | View document |
| 26 Oct 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 20 Oct 2023 | Appointment of Mr Mark Mackenzie as a director on 2023-10-11 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Mr Robert James Freeman as a director on 2023-10-11 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Mr Daniel Freeman as a director on 2023-10-11 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Mr Russell Charles Freeman as a director on 2023-10-11 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Mr Nigel Alex Freeman as a director on 2023-10-11 · 2 pages | View document |
| 20 Oct 2023 | Termination of appointment of Matthew Conleth Magee as a director on 2023-10-11 · 1 page | View document |
| 20 Oct 2023 | Appointment of Mr Rob Critchley as a director on 2023-10-11 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Registered office address changed from Unit 1, Lock Flight Buildings Wheatlea Road, Wheatlea Industrial Estate Wigan Greater Manchester WN3 6XP United Kingdom to Unit 7 Beverley Trading Estate Garth Road Morden Surrey SM4 4LU on 2022-05-17 · 1 page | View document |
| 17 May 2022 | Cessation of Paul Havard as a person with significant control on 2022-05-11 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Michael Andrew Leech as a director on 2022-05-11 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Nicola Jayne Leech as a director on 2022-05-11 · 1 page | View document |
| 17 May 2022 | Appointment of Mr Matthew Conleth Magee as a director on 2022-05-11 · 2 pages | View document |
| 17 May 2022 | Notification of Pumpserv Limited as a person with significant control on 2022-05-11 · 2 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LEECH / 20/11/2020 | View document |
| 25 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE LEECH / 20/11/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM UNIT 1K CRICKET STREET BUSINESS PARK OFF PRESCOTT STREET WIGAN GREATER MANCHESTER WN6 7TP UNITED KINGDOM | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 5 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNITS 17 & 18 AIRFIELD APPROACH BUSINESS PARK, MOOR LANE FLOOKBURGH GRANGE OVER SANDS LA11 7NG | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAVARD / 20/04/2018 | View document |
| 23 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 Aug 2017 | CESSATION OF BSTM INVESTMENTS LTD AS A PSC | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 11 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 11 May 2017 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONALDSON / 01/05/2015 | View document |
| 18 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 3 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LEECH / 03/07/2014 | View document |
| 6 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEECH / 03/12/2013 | View document |
| 15 Jul 2013 | SUBDIVISION 05/04/2013 | View document |
| 15 Jul 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 15 Jul 2013 | SUB-DIVISION 05/04/13 | View document |
| 18 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MARTIN DONALDSON | View document |
| 7 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM UNITS 17 & 18 AIRFIELD APPROACH BUSINESS MOOR LANE FLOOKBURGH GRANGE OVER SANDS LA11 7NG UNITED KINGDOM | View document |
| 16 May 2011 | DIRECTOR APPOINTED PAUL HAVARD | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNITS 2 & 3, MIDDLEGATE HOUSE MIDDLEGATE MORECAMBE ENGLAND LA3 3BN | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED NICOLA JAYNE LEECH | View document |
| 23 Feb 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 134.00 | View document |
| 4 Feb 2011 | ADOPT ARTICLES 25/01/2011 | View document |
| 21 Jul 2010 | ADOPT ARTICLES 01/03/2010 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA LEECH | View document |
| 10 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: UNIT 5, NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LA3 3AZ | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |