MASTERFLOW UK LIMITED
Company number 06787640 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Registered office address changed from 5 Midland Court Ground Floor, 5 Midland Court Central Park Lutterworth Leiceshershire LE17 4PN England to Ground Floor 5 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | Change of details for Mr per-Olof Gunnar Sanden as a person with significant control on 2025-10-27 · 2 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Mathias Hakan Fredrik Back on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Registered office address changed from 1st Floor 1 Midland Court Central Park Lutterworth Leicestershire LE17 4PN United Kingdom to 5 Midland Court Ground Floor, 5 Midland Court Central Park Lutterworth Leiceshershire LE17 4PN on 2025-10-27 · 1 page | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Appointment of Mr Mathias Hakan Fredrik Back as a director on 2024-08-15 · 2 pages | View document |
| 30 Aug 2024 | Termination of appointment of Per-Olof Gunnar Sanden as a director on 2024-08-15 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 23 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 14 Jun 2021 | Change of details for Mr per-Olof Gunnar Sanden as a person with significant control on 2021-06-11 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O YVONNE HOBBS MANOR HOUSE MARKET STREET LUTTERWORTH LEICESTERSHIRE LE17 4EH ENGLAND | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM MANOR HOUSE MARKET STREET MARKET STREET LUTTERWORTH LEICESTERSHIRE LE17 4EH ENGLAND | View document |
| 3 May 2015 | REGISTERED OFFICE CHANGED ON 03/05/2015 FROM JUBILEE HOUSE RIVERSIDE INDUSTRIAL ESTATE MARKET HARBOROUGH LEICESTERSHIRE LE16 7PT | View document |
| 9 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 6 Mar 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 6 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM CROMWELL HOUSE 68 WEST GATE MANSFIELD NOTTINGHAMSHIRE NG18 1RR UK | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER-OLOF GUNNAR SANDEN / 01/10/2009 | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITLAM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 25 May 2010 | ADOPT ARTICLES 18/05/2010 | View document |
| 14 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN WHITLAM / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN WHITLAM / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER-OLOF GUNNAR SANDEN / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER-OLOF GUNNAR SANDEN / 01/10/2009 | View document |
| 17 Mar 2009 | GBP NC 100/35000 16/02/2009 | View document |
| 17 Mar 2009 | NC INC ALREADY ADJUSTED 16/02/09 | View document |
| 8 Feb 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 9 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |