Companies House does not verify the accuracy of the information filed

FLOW MEDIA SOLUTIONS LTD

Company number 05498686

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2024	PSC07	Cessation of David Spencer Emerson as a person with significant control on 29 October 2024	View PDF Cessation of David Spencer Emerson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2024	PSC07	Cessation of Ian Peter Crockford as a person with significant control on 29 October 2024	View PDF Cessation of Ian Peter Crockford as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2024	PSC02	Notification of Quest Medical Uk Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Quest Medical Uk Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-new share class/sub dividing 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-new share class/sub dividing 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 125.0	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 125.0 - link opens in a new window - 8 pages (8 pages)
06 Nov 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AD01	Registered office address changed from 46 - 48 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QT to Nutty's Farm Childerditch Lane Little Warley Brentwood Essex CM13 3EH on 29 October 2024	View PDF Registered office address changed from 46 - 48 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QT to Nutty's Farm Childerditch Lane Little Warley Brentwood Essex CM13 3EH on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr James Mark Andrew Walters as a director on 29 October 2024	View PDF Appointment of Mr James Mark Andrew Walters as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM02	Termination of appointment of Carole Mitchell as a secretary on 29 October 2024	View PDF Termination of appointment of Carole Mitchell as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 May 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

FLOW MEDIA SOLUTIONS LTD

Filter by category