PUMPFLOW LIMITED

Company number 09634144 ·

Active

53 filings

Date Filing
3 Jul 2026 Appointment of David William Bird as a director on 2026-07-01 · 2 pages View document
19 Apr 2026 Particulars of variation of rights attached to shares · 2 pages View document
19 Apr 2026 Resolutions · 3 pages View document
19 Apr 2026 Memorandum and Articles of Association · 31 pages View document
19 Apr 2026 Change of share class name or designation · 2 pages View document
7 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
4 Jan 2024 Appointment of Mr Sean Ian Whiston as a director on 2024-01-01 · 2 pages View document
4 Jan 2024 Appointment of Mr Gary Paul Leatherbarrow as a director on 2024-01-01 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
20 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
13 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 5 pages View document
30 Nov 2021 Memorandum and Articles of Association · 30 pages View document
30 Nov 2021 Resolutions View document
30 Nov 2021 Resolutions View document
30 Nov 2021 Resolutions · 2 pages View document
24 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
24 Nov 2021 Change of share class name or designation · 2 pages View document
23 Nov 2021 Appointment of Mrs Jane Lindsay Bluer as a secretary on 2021-11-11 · 2 pages View document
23 Nov 2021 Appointment of Mrs Jane Lindsay Bluer as a director on 2021-11-11 · 2 pages View document
23 Nov 2021 Termination of appointment of Jane Lindsay Bluer as a director on 2021-11-11 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES View document
7 Sep 2020 DIRECTOR APPOINTED MR STEPHEN EGERTON View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 May 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
16 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 CESSATION OF NATHAN JOHN BLUER AS A PSC View document
31 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR JOLION DAVID BLUER / 29/11/2018 View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NATHAN BLUER View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
11 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
10 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN BLUER / 01/07/2015 View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOLION DAVID BLUER / 01/07/2015 View document
11 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document