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CONTROL FLOW TECHNOLOGIES LIMITED

Company number 12574912

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
01 Aug 2023 AP01 Appointment of Mr James Lamb as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Iain Stuart Richardson as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Hayley Louise Peters as a director on 31 July 2023
29 Jun 2023 AP01 Appointment of Ms Caroline Gray-Mason as a director on 29 June 2023
29 Jun 2023 TM01 Termination of appointment of James Robert Waring as a director on 29 June 2023
02 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
17 Nov 2022 AD01 Registered office address changed from Westgate House Faverdale Industrial Estate Darlington DL3 0PZ England to 7 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH on 17 November 2022
01 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
16 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
22 Feb 2022 MR01 Registration of charge 125749120002, created on 21 February 2022
07 Feb 2022 AP03 Appointment of Miss Karolyn Scott as a secretary on 1 February 2021
31 Jan 2022 AP01 Appointment of Mr James Robert Waring as a director on 30 November 2021
31 Jan 2022 AP01 Appointment of Mr Iain Stuart Richardson as a director on 30 November 2021
31 Jan 2022 TM01 Termination of appointment of Mitesh Dhanak as a director on 30 November 2021
29 Nov 2021 MR04 Satisfaction of charge 125749120001 in full
18 Nov 2021 AD03 Register(s) moved to registered inspection location C/O Bhp Law Westgate House Faverdale Darlington DL3 0PZ
18 Nov 2021 AD02 Register inspection address has been changed to C/O Bhp Law Westgate House Faverdale Darlington DL3 0PZ
17 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
18 Aug 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 January 2022
01 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
22 Dec 2020 MR01 Registration of charge 125749120001, created on 18 December 2020
28 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-28
  • GBP 1