SMARTFLOW COUPLINGS LTD
Company number 09888120 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Marcus Ove Allerbjer on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Registered office address changed from Unit 14 the Enterprise Village Prince Albert Gardens Grimsby Lincolnshire DN31 3AT England to Unit E23 the Enterprise Village Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AT on 2026-04-27 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | RP09 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 11 Sep 2024 | Registration of charge 098881200003, created on 2024-09-09 · 17 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Satisfaction of charge 098881200001 in full · 1 page | View document |
| 16 Oct 2023 | Satisfaction of charge 098881200002 in full · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Gary Thompson as a director on 2023-09-29 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Marcus Ove Allerbjer as a director on 2023-09-29 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Andrew John Jackson as a director on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Cessation of Gary Thompson as a person with significant control on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 3 Oct 2023 | Notification of Cejn Uk Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 26 Jun 2023 | Registered office address changed from Unit 21 the Enterprise Village Prince Albert Gardens Grimsby Lincolnshire DN31 3AT England to Unit 14 the Enterprise Village Prince Albert Gardens Grimsby Lincolnshire DN31 3AT on 2023-06-26 · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2021 | Resolutions · 2 pages | View document |
| 12 Jul 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 8 Dec 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM UNIT 7C LAKE ENTERPRISE PARK SOUTH PARK INDUSTRIAL ESTATE SCUNTHORPE NORTH LINCOLNSHIRE DN17 2AU ENGLAND | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Feb 2020 | DIRECTOR APPOINTED MR ANDREW JOHN JACKSON | View document |
| 5 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM OFFICE 64 CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BN ENGLAND | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 24 24 OAKLAND AVENUE YORK YO31 1BY UNITED KINGDOM | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMPSON / 10/12/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMPSON / 10/12/2015 | View document |
| 25 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |