SMOOTHFLOW LIMITED

Company number 04618072 ·

Active

77 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
30 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 6 pages View document
16 May 2025 Resolutions · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-04-04 with updates · 4 pages View document
8 Jan 2025 Termination of appointment of Shaun Abbott as a director on 2024-12-31 · 1 page View document
24 Dec 2024 Sub-division of shares on 2024-12-14 · 4 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
5 Dec 2024 Notification of Smoothflow Trustees Limited as a person with significant control on 2024-12-05 · 2 pages View document
5 Dec 2024 Cessation of Darrell Paul Lewis as a person with significant control on 2024-12-03 · 1 page View document
11 May 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
5 May 2023 Confirmation statement made on 2023-04-04 with updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
15 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
29 Sep 2022 Previous accounting period extended from 2021-12-31 to 2022-04-30 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
1 Oct 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
30 Sep 2021 Confirmation statement made on 2021-04-04 with updates · 4 pages View document
30 Sep 2021 Statement of capital following an allotment of shares on 2020-07-17 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
4 Apr 2019 04/04/19 STATEMENT OF CAPITAL GBP 2 View document
4 Apr 2019 DIRECTOR APPOINTED MR SHAUN ABBOTT View document
4 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR DARRELL PAUL LEWIS / 04/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Jul 2017 ACCOUNTS OF DORMANT COMPANY 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 16/12/16, WITH UPDATES View document
15 Feb 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
15 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Feb 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Feb 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
14 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Mar 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
5 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
6 Feb 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 2 CHURCH STREET BURNHAM BUCKINGHAMSHIRE SL1 7HZ View document
6 Feb 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
3 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Jan 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
30 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
27 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Jan 2006 SECRETARY RESIGNED View document
27 Jan 2006 NEW SECRETARY APPOINTED View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Mar 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
22 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2003 SECRETARY RESIGNED View document
22 Nov 2003 DIRECTOR RESIGNED View document
22 Nov 2003 NEW SECRETARY APPOINTED View document
16 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document