CompaniesInTheUK

MASTERFLEX TECHNICAL HOSES LIMITED

Company number 03136801 ·

Active

95 filings

Date Filing
19 May 2026 Accounts for a small company made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
21 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
9 Aug 2021 Termination of appointment of David Collier as a secretary on 2021-08-01 · 1 page View document
4 Aug 2021 Appointment of Mr Colin Martin Dawson as a secretary on 2021-08-01 · 2 pages View document
4 Aug 2021 Termination of appointment of David Collier as a director on 2021-07-31 · 1 page View document
17 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
7 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
24 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREAS BASTIN View document
24 Aug 2018 DIRECTOR APPOINTED MR CHRISTIAN HORSTKOETTER View document
12 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
7 Sep 2011 ALTER ARTICLES 25/08/2011 View document
7 Sep 2011 ARTICLES OF ASSOCIATION View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS BASTIN / 12/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLIER / 12/12/2009 View document
21 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLIER / 12/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS BASTIN / 12/12/2009 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DETLEF HERZOG View document
25 Feb 2009 DIRECTOR APPOINTED DR ANDREAS BASTIN View document
12 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 AUDITOR'S RESIGNATION View document
12 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Oct 2005 DIRECTOR RESIGNED View document
20 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
19 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
19 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
29 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
8 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Dec 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
19 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Dec 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
14 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Feb 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
27 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 1996 NEW DIRECTOR APPOINTED View document
27 Mar 1996 NEW DIRECTOR APPOINTED View document
22 Mar 1996 SECRETARY RESIGNED View document
22 Mar 1996 DIRECTOR RESIGNED View document
22 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Mar 1996 REGISTERED OFFICE CHANGED ON 22/03/96 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL View document
17 Mar 1996 NC INC ALREADY ADJUSTED 01/03/96 View document
17 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Mar 1996 £ NC 1000/25000 01/03/ View document
17 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96 View document
17 Mar 1996 ALTER MEM AND ARTS 01/03/96 View document
11 Mar 1996 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/96 View document
11 Mar 1996 COMPANY NAME CHANGED CRAIGMIND LIMITED CERTIFICATE ISSUED ON 12/03/96 View document
5 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jan 1996 ADOPT MEM AND ARTS 22/12/95 View document
5 Jan 1996 REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 120 EAST ROAD LONDON N1 6AA View document
5 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document