M-FLOW TECHNOLOGIES LIMITED
Company number 07599502 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-10 with updates · 14 pages | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2025-09-15 · 8 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 15 pages | View document |
| 25 Sep 2025 | Registration of charge 075995020002, created on 2025-09-15 · 31 pages | View document |
| 15 Sep 2025 | Termination of appointment of Jonas Jonhede as a director on 2025-09-12 · 1 page | View document |
| 31 Jul 2025 | Memorandum and Articles of Association · 60 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-11 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 8 pages | View document |
| 2 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 6 Jun 2024 | Current accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 13 pages | View document |
| 19 Feb 2024 | Memorandum and Articles of Association · 57 pages | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-24 · 7 pages | View document |
| 22 Dec 2023 | Termination of appointment of Mark Gunnar Bryant as a director on 2023-12-22 · 1 page | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 7 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-24 · 7 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 7 pages | View document |
| 6 Sep 2023 | Change of details for Bgf Nominees Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 8 pages | View document |
| 10 Feb 2023 | Director's details changed for Mr Mark Gunnar Bryant on 2023-01-01 · 2 pages | View document |
| 10 Feb 2023 | Director's details changed for Mr Jonas Jonhede on 2023-01-01 · 2 pages | View document |
| 10 Feb 2023 | Director's details changed for Dr James William Buckee on 2023-01-01 · 2 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-27 · 7 pages | View document |
| 11 Oct 2022 | Change of details for Bgf Nominees Limited as a person with significant control on 2022-01-01 · 2 pages | View document |
| 7 Oct 2022 | Resolutions · 5 pages | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 7 Oct 2022 | Statement of capital following an allotment of shares on 2022-06-08 · 7 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-11 with updates · 13 pages | View document |
| 29 Oct 2021 | Termination of appointment of Martin Peter William Jones as a director on 2021-10-13 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2020 | ADOPT ARTICLES 09/04/2020 | View document |
| 6 May 2020 | ADOPT ARTICLES 09/04/2020 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 514730.64 | View document |
| 29 Apr 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 514730.64 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 29 Apr 2020 | ADOPT ARTICLES 05/03/2020 | View document |
| 24 Apr 2020 | ADOPT ARTICLES 05/03/2020 | View document |
| 6 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 364990.53 | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MONTEMURRO | View document |
| 27 Jun 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 256153.53 | View document |
| 27 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 7 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WILLIAM BUCKEE / 01/04/2015 | View document |
| 26 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED | View document |
| 26 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2019 | View document |
| 25 Feb 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 256153.53 | View document |
| 25 Feb 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 256153.53 | View document |
| 14 Feb 2019 | ADOPT ARTICLES 28/01/2019 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAVNER | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JENS MATHIESEN | View document |
| 15 Aug 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 1202738.53 | View document |
| 27 Jul 2018 | ADOPT ARTICLES 16/07/2018 | View document |
| 23 Jul 2018 | CURREXT FROM 31/08/2018 TO 30/09/2018 | View document |
| 5 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 5 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 77738.53 | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR JENS CHRISTIAN MATHIESEN | View document |
| 7 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/15 | View document |
| 7 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16 | View document |
| 1 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 77721.75 | View document |
| 10 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 77721.75 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Nov 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Oct 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 35514.75 | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 10 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 26 Jun 2015 | SECOND FILING WITH MUD 11/04/15 FOR FORM AR01 | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 May 2015 | SECOND FILING FOR FORM AP01 | View document |
| 7 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR APPOINTED DR JAMES WILLIAM BUCKEE | View document |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUNNAR BRYANT / 13/03/2015 | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR MARK GUNNAR BRYANT | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR JONAS JONHADE | View document |
| 2 Dec 2014 | ADOPT ARTICLES 13/11/2014 | View document |
| 2 Dec 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 31764.75 | View document |
| 1 Aug 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 20240.75 | View document |
| 2 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 · 6 pages | View document |
| 21 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR JASON ROBERT MONTEMURRO | View document |
| 18 Nov 2013 | ADOPT ARTICLES 31/10/2013 | View document |
| 10 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 14 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 18 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1875240.75 | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED CHARLES ALEXANDER TAVNER | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MR MARTIN PETER WILLIAM JONES | View document |
| 8 Jan 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 375240.75 | View document |
| 8 Jan 2013 | CONSOLIDATION 20/12/12 | View document |
| 8 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 8 Aug 2012 | CURRSHO FROM 31/10/2012 TO 31/08/2012 | View document |
| 7 Aug 2012 | PREVSHO FROM 30/04/2012 TO 31/10/2011 | View document |
| 21 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jun 2012 | COMPANY NAME CHANGED M-FLOW METERS LIMITED CERTIFICATE ISSUED ON 21/06/12 | View document |
| 12 Jun 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 240.75 | View document |
| 7 Jun 2012 | PREVSHO FROM 31/08/2012 TO 30/04/2012 | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FREDERICK EDWARD / 30/05/2012 | View document |
| 6 Jun 2012 | CURREXT FROM 30/04/2012 TO 31/08/2012 | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, CETTI VALLEY FARM BARNS, CUMNOR ROAD FARMOOR, OXFORD, OX2 9NS, UNITED KINGDOM | View document |
| 16 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 16 Nov 2011 | COMPANY NAME CHANGED ELECTRO-SEISMIC LIMITED CERTIFICATE ISSUED ON 16/11/11 | View document |
| 4 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |