SEARCHFLOW LIMITED

Company number 04084804 ·

Active

163 filings

Date Filing
8 Jul 2026 GUARANTEE2 · 3 pages View document
8 Jul 2026 PARENT_ACC · 139 pages View document
8 Jul 2026 AGREEMENT2 · 1 page View document
8 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 30 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
17 Feb 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 31 pages View document
17 Feb 2025 GUARANTEE2 · 3 pages View document
10 Feb 2025 AGREEMENT2 · 1 page View document
10 Feb 2025 PARENT_ACC · 144 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
3 Oct 2024 Appointment of Matthew Teague as a director on 2024-09-30 · 2 pages View document
30 Sep 2024 Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 · 1 page View document
30 Apr 2024 Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30 · 1 page View document
9 Mar 2024 GUARANTEE2 · 3 pages View document
9 Mar 2024 PARENT_ACC · 149 pages View document
9 Mar 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 35 pages View document
9 Mar 2024 AGREEMENT2 · 1 page View document
8 Nov 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
6 Jul 2023 PARENT_ACC · 140 pages View document
6 Jul 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 33 pages View document
22 Jun 2023 GUARANTEE2 · 3 pages View document
22 Jun 2023 AGREEMENT2 · 1 page View document
8 Nov 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
18 Oct 2019 DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON View document
18 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
2 Apr 2019 DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT View document
31 Jan 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
21 Nov 2018 DIRECTOR APPOINTED MR SIMON JAMES BROWN View document
21 Nov 2018 DIRECTOR APPOINTED MR STEPHEN JOHN STOUT View document
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MILNER View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
8 Feb 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GREG BRYCE View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
14 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
22 Mar 2017 APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT View document
22 Mar 2017 SECRETARY APPOINTED MR MATTHEW TEAGUE View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
25 Feb 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
29 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
23 Oct 2015 DIRECTOR APPOINTED MR GREG JAMES BRYCE View document
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY RICHARDS View document
16 Sep 2015 AUDITOR'S RESIGNATION View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 5 FLEET PLACE LONDON EC4M 7RD View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
18 Jun 2015 PREVSHO FROM 31/12/2014 TO 30/09/2014 View document
13 Feb 2015 SECRETARY APPOINTED DAVID WILLIAM CALLCOTT View document
13 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA View document
13 Feb 2015 DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT View document
13 Feb 2015 DIRECTOR APPOINTED MR MARK FRANCIS MILNER View document
24 Oct 2014 AUDITOR'S RESIGNATION View document
21 Oct 2014 SECTION 519 View document
17 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Feb 2013 SECTION 519 View document
14 Feb 2013 SECTION 519 View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE View document
26 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Aug 2012 DIRECTOR APPOINTED MS SALLY ANNE RICHARDS View document
31 Aug 2012 DIRECTOR APPOINTED ROBIN PIMENTA View document
21 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD View document
7 Nov 2011 07/11/11 STATEMENT OF CAPITAL GBP 1000000 View document
3 Nov 2011 SOLVENCY STATEMENT DATED 18/10/11 View document
3 Nov 2011 REDUCE ISSUED CAPITAL 18/10/2011 View document
3 Nov 2011 STATEMENT BY DIRECTORS View document
6 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 · 2 pages View document
21 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 View document
4 May 2011 ALTER ARTICLES 27/04/2011 View document
4 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
4 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 May 2011 COMPANY NAME CHANGED MDA SEARCHFLOW LIMITED CERTIFICATE ISSUED ON 04/05/11 View document
25 Mar 2011 APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARK View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA View document
25 Mar 2011 SECRETARY APPOINTED ROBIN PIMENTA View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 View document
21 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 20/12/2010 View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 20/12/2010 View document
5 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 10/04/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 10/04/2010 View document
5 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 04/10/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STEPHEN CLARK / 10/04/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 10/04/2010 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STEPHEN CLARK / 01/10/2009 View document
31 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD / 01/10/2009 View document
31 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
4 Jun 2009 SHARE AGREEMENT OTC View document
7 Feb 2009 DIRECTOR APPOINTED ROBIN PIMENTA View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID LOCK View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARK RIDDICK View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT FAIRCHILD View document
6 Jan 2009 DIRECTOR APPOINTED STUART DAVID PEARCE View document
6 Jan 2009 DIRECTOR APPOINTED ANDREW STUART LLOYD View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FAIRCHILD / 01/10/2008 View document
29 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
26 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FAIRCHILD / 01/05/2008 View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN WILLARD View document
14 Nov 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2007 S366A DISP HOLDING AGM 30/11/06 View document
6 Jan 2007 AUDITOR'S RESIGNATION View document
6 Jan 2007 S386 DISP APP AUDS 30/11/06 View document
15 Dec 2006 COMPANY NAME CHANGED MDA CHANNEL LIMITED CERTIFICATE ISSUED ON 15/12/06 View document
9 Nov 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: ONE LONDON WALL LONDON EC2Y 5AB View document
12 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Aug 2006 NEW SECRETARY APPOINTED View document
21 Aug 2006 DIRECTOR RESIGNED View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 10 FOSTER LANE LONDON ECV2 6HR View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
12 Jul 2005 COMPANY NAME CHANGED MACDONALD DETTWILER (CHANNEL) LI MITED CERTIFICATE ISSUED ON 12/07/05 View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2005 £ NC 100000/50000000 31/12/04 View document
19 Jan 2005 NC INC ALREADY ADJUSTED 31/12/04 View document
19 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
13 Jul 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: C/O FASKEN MARTINEAU DUMOULIN LL 5TH FLOOR 10 ARTHUR STREET LONDON EC4R 9AY View document
13 Feb 2004 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 2003 NC INC ALREADY ADJUSTED 02/12/02 View document
17 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jan 2003 £ NC 10000/90000 02/12/ View document
27 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
7 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Nov 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
5 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
27 Nov 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/00 View document
27 Nov 2000 NC INC ALREADY ADJUSTED 02/10/00 View document
27 Nov 2000 SECRETARY RESIGNED View document
27 Nov 2000 DIRECTOR RESIGNED View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: C/O DENTON WILDE SAPTE LONDON EC4A 1BU View document
27 Nov 2000 £ NC 100/10000 02/10/ View document
2 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document