FREEFLOW TECHNOLOGIES LIMITED
Company number SC420118 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved following liquidation | View document |
| 12 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Feb 2026 | Final account prior to dissolution in a winding-up by the court · 14 pages | View document |
| 5 Apr 2024 | Termination of appointment of David Hemming as a director on 2024-03-31 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of Steve Mcmahon as a director on 2024-03-31 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of Christopher John Wiles as a director on 2024-03-31 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of James Maxwell Mcgowan as a director on 2024-03-31 · 1 page | View document |
| 5 Apr 2024 | Appointment of Mr James Maxwell Mcgowan as a director on 2024-03-01 · 2 pages | View document |
| 28 Mar 2024 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 6 Mar 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 6 Mar 2024 | Registered office address changed from Third Floor 1 West Regent Street Glasgow G2 1RW Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2024-03-06 · 3 pages | View document |
| 15 Feb 2024 | Termination of appointment of William David Martin Milton as a director on 2023-12-31 · 1 page | View document |
| 9 Nov 2023 | Satisfaction of charge SC4201180001 in full · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Neil Simeon Edwards as a director on 2023-10-19 · 1 page | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 9 Jul 2023 | Termination of appointment of Martin Mccourt as a director on 2023-06-30 · 1 page | View document |
| 20 Jun 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 20 Jun 2023 | Resolutions | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 3 pages | View document |
| 20 Jun 2023 | Resolutions | View document |
| 20 Jun 2023 | Resolutions | View document |
| 20 Jun 2023 | Resolutions · 1 page | View document |
| 11 May 2023 | Appointment of Mr Steve Mcmahon as a director on 2023-05-01 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-22 with updates · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Registration of charge SC4201180001, created on 2023-03-20 · 19 pages | View document |
| 4 Oct 2022 | Registered office address changed from 1 Third Floor 1 West Regent Street Glasgow G2 1RW Scotland to Third Floor 1 West Regent Street Glasgow G2 1RW on 2022-10-04 · 1 page | View document |
| 4 Oct 2022 | Registered office address changed from 1 West Regent Street Third Floor 1 West Regent Street Glasgow G2 1RW Scotland to 1 Third Floor 1 West Regent Street Glasgow G2 1RW on 2022-10-04 · 1 page | View document |
| 4 Oct 2022 | Registered office address changed from 1 West Regent Street Glasgow G2 1RW to 1 West Regent Street Third Floor 1 West Regent Street Glasgow G2 1RW on 2022-10-04 · 1 page | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-03-22 with updates · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 6 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WILES | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR DAVID HEMMING | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYWOOD | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 3.008544 | View document |
| 30 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 3.00189 | View document |
| 2 Nov 2018 | SUB-DIVISION 05/10/18 | View document |
| 2 Nov 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 2.93863 | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD HAYWOOD | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR MARTIN MCCOURT | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR NEIL SIMEON EDWARDS | View document |
| 11 Oct 2018 | ADOPT ARTICLES 05/10/2018 | View document |
| 22 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 1.7786 | View document |
| 4 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 1.7599 | View document |
| 13 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 1.7201 | View document |
| 2 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 1.6655 | View document |
| 28 Sep 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 1.7139 | View document |
| 13 Jun 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 1.5951 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 924 POLLOKSHAWS ROAD GLASGOW G41 2ET | View document |
| 17 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jan 2017 | ALTER ARTICLES 07/12/2016 | View document |
| 9 Jan 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 1.5477 | View document |
| 9 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED JAMES SHEPHERD | View document |
| 21 Oct 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 1.5101 | View document |
| 12 Sep 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 1.4863 | View document |
| 26 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 21 Aug 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 24 Jul 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 1.4180 | View document |
| 8 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 2 Sep 2014 | ADOPT ARTICLES 20/08/2014 | View document |
| 2 Sep 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 1.2149 | View document |
| 8 Jul 2014 | SUB-DIVISION 01/07/14 | View document |
| 30 Jun 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Jun 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED NEIL MACMARTIN | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 9 May 2012 | COMPANY NAME CHANGED PACIFIC SHELF 1699 LIMITED CERTIFICATE ISSUED ON 09/05/12 | View document |
| 9 May 2012 | CHANGE OF NAME 25/04/2012 | View document |
| 22 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |