TECHNI-FLOW (UK) LIMITED

Company number 02730717 ·

Active

102 filings

Date Filing
14 Jul 2026 Change of details for Mr Simon Fry as a person with significant control on 2026-07-14 · 2 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-13 with updates · 5 pages View document
13 Jul 2026 Termination of appointment of Pamela Jean Hilldrup as a secretary on 2026-07-01 · 1 page View document
29 Jun 2026 Purchase of own shares. · 4 pages View document
17 Jun 2026 Cessation of Peter Hildrup as a person with significant control on 2026-05-14 · 1 page View document
17 Jun 2026 Change of details for Mr Simon Fry as a person with significant control on 2026-05-14 · 2 pages View document
8 Jun 2026 Resolutions · 1 page View document
14 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
11 Apr 2026 Resolutions · 1 page View document
23 Mar 2026 Resolutions · 20 pages View document
23 Mar 2026 Memorandum and Articles of Association · 20 pages View document
21 Mar 2026 Change of share class name or designation · 2 pages View document
22 Sep 2025 Registered office address changed from 8L Atlantic House Atlantic Trading Estate Barry South Glamorgan CF63 3RF to Unit 38 Atlantic Business Park, Hayes Lane Sully Penarth CF64 5AB on 2025-09-22 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
26 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
4 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Oct 2023 Compulsory strike-off action has been discontinued View document
3 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Oct 2023 First Gazette notice for compulsory strike-off View document
28 Sep 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
7 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Aug 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER HILLDRUP / 13/07/2012 View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS FRY / 13/07/2012 View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
20 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLDRUP View document
11 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM A.W.G. WARREN ACCOUNTANTS 74 WYNDHAM CRESCENT CARDIFF SOUTH GLAM CF1 9EF View document
15 Nov 2010 DIRECTOR APPOINTED MR SIMON NICHOLAS FRY · 2 pages View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HILLDRUP / 13/07/2010 View document
25 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HILLDRUP / 13/07/2010 View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
10 Sep 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Sep 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 Aug 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS View document
3 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
7 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
23 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
19 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
16 Sep 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
4 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
25 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
6 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
18 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
17 Jul 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
9 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
31 Aug 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS View document
24 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
17 Jul 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS View document
1 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
6 Aug 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS View document
3 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
31 Jul 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
15 Sep 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
28 Jul 1994 RETURN MADE UP TO 13/07/94; CHANGE OF MEMBERS View document
19 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View document
19 May 1994 EXEMPTION FROM APPOINTING AUDITORS 10/05/94 View document
29 Apr 1994 COMPANY NAME CHANGED CENTRIPUMP SOUTH WESTERN LIMITED CERTIFICATE ISSUED ON 29/04/94 View document
26 Apr 1994 DIRECTOR RESIGNED View document
25 Mar 1994 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS View document
24 Jul 1992 SECRETARY RESIGNED View document
13 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document