FLOWMAX LIMITED

03455056
OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT

Documents

Documents
Date Category Description Pages
21 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2025 mortgage Registration of a charge 11 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Graeme Sands) 2 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Carl Philip Coutts-Trotter) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Sep 2024 accounts Annual Accounts 64 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Carl Philip Coutts-Trotter) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Carl Philip Coutts-Trotter) 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 accounts Annual Accounts 63 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Carl Philip Coutts-Trotter) 2 Buy now
29 Jun 2023 officers Termination of appointment of director (Sam Michael Sweeney) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2022 capital Second Filing Capital Allotment Shares 7 Buy now
27 Sep 2022 accounts Annual Accounts 66 Buy now
25 Jul 2022 mortgage Registration of a charge 11 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Nov 2021 officers Change of particulars for director (Mr Carl Philip Coutts-Trotter) 2 Buy now
08 Nov 2021 capital Second Filing Capital Allotment Shares 7 Buy now
25 Sep 2021 accounts Annual Accounts 68 Buy now
11 Jun 2021 mortgage Statement of release/cease from a charge 2 Buy now
11 May 2021 capital Return of Allotment of shares 3 Buy now
27 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 accounts Annual Accounts 44 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2019 officers Appointment of director (Mr Graeme Sands) 2 Buy now
19 Sep 2019 accounts Annual Accounts 53 Buy now
18 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2019 resolution Resolution 15 Buy now
10 Sep 2019 officers Termination of appointment of director (Philip Coutts-Trotter) 1 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2018 accounts Annual Accounts 50 Buy now
04 Jul 2018 officers Termination of appointment of secretary (Graham Ernest Nel) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Graham Ernest Nel) 1 Buy now
05 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 May 2018 resolution Resolution 16 Buy now
26 Apr 2018 mortgage Registration of a charge 8 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 officers Appointment of director (Mr Sam Michael Sweeney) 2 Buy now
28 Nov 2017 auditors Auditors Resignation Company 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 accounts Annual Accounts 45 Buy now
29 Jun 2017 officers Termination of appointment of director (Steven Richard Weeks) 1 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 46 Buy now
05 Nov 2015 annual-return Annual Return 8 Buy now
05 Nov 2015 officers Change of particulars for secretary (Mr Graham Ernest Nel) 1 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Stephen George Penn) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (Harry Robinson) 1 Buy now
06 Jun 2015 accounts Annual Accounts 53 Buy now
02 Jun 2015 officers Appointment of director (Mr Graham Joseph Morrell) 2 Buy now
17 Apr 2015 mortgage Registration of a charge 10 Buy now
02 Jan 2015 officers Termination of appointment of director (Kevin John Arnold) 1 Buy now
30 Oct 2014 annual-return Annual Return 9 Buy now
17 Sep 2014 officers Appointment of director (Mr Steven Richard Weeks) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Peter Roy Lapicki) 1 Buy now
02 Jun 2014 accounts Annual Accounts 54 Buy now
31 Mar 2014 officers Termination of appointment of director (Michael Terry) 1 Buy now
26 Nov 2013 annual-return Annual Return 10 Buy now
26 Nov 2013 officers Termination of appointment of director (Christopher Seabrooke) 1 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
12 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Nov 2013 accounts Annual Accounts 55 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Dec 2012 officers Appointment of director (Mr Carl Philip Coutts-Trotter) 2 Buy now
04 Dec 2012 officers Appointment of director (Mr Philip Coutts-Trotter) 2 Buy now
24 Oct 2012 annual-return Annual Return 9 Buy now
05 Sep 2012 accounts Annual Accounts 54 Buy now
09 Nov 2011 annual-return Annual Return 9 Buy now
10 Oct 2011 accounts Annual Accounts 51 Buy now
10 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 May 2011 auditors Auditors Resignation Company 1 Buy now
04 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jan 2011 capital Return of Allotment of shares 3 Buy now
18 Jan 2011 resolution Resolution 1 Buy now
11 Nov 2010 annual-return Annual Return 9 Buy now
11 Nov 2010 officers Change of particulars for director (Mr Harry Robinson) 3 Buy now
11 Nov 2010 officers Change of particulars for director (Michael George Terry) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Christopher Stefan Seabrooke) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Stephen George Penn) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Peter Roy Lapicki) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Graham Ernest Nel) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Kevin John Arnold) 2 Buy now
09 Sep 2010 accounts Annual Accounts 49 Buy now
12 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jan 2010 annual-return Annual Return 7 Buy now
05 Jan 2010 officers Change of particulars for director (Stephen George Penn) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Christopher Stefan Seabrooke) 2 Buy now