ISIS FLUID CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 28/12/2328 December 2023 | Registration of charge 026132410005, created on 2023-12-14 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Secretary's details changed for Karen Lesley Augar on 2023-05-09 |
| 10/05/2310 May 2023 | Director's details changed for Mr Daniel Patrick Stafford on 2023-05-09 |
| 10/05/2310 May 2023 | Director's details changed for Mr Peter Andrew Wright on 2023-05-09 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 26/10/2126 October 2021 | Satisfaction of charge 1 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 026132410002 in full |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | CESSATION OF PETER ANDREW WRIGHT AS A PSC |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISIS FLUID HOLDINGS LIMITED |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR MORGAN WOODWARD |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR DANIEL PATRICK STAFFORD |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WRIGHT / 01/08/2015 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026132410002 |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BURNS |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR ALLAN BURNS |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 05/05/115 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WRIGHT / 28/04/2010 |
| 14/06/1014 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 31/08/2007 |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN AUGAR / 25/02/2007 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNIT 17 WORCESTER ROAD IND EST CHIPPING NORTON OXFORDSHIRE OX7 5XW |
| 04/08/064 August 2006 | £ IC 525/475 03/07/06 £ SR 50@1=50 |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 22/05/9922 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/06/9630 June 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: PEBBLE COTTAGE NEW YATT WITNEY OXON OX8 6TH |
| 23/06/9623 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/11/923 November 1992 | COMPANY NAME CHANGED ISIS HYDRAULICS LIMITED CERTIFICATE ISSUED ON 04/11/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | SECRETARY RESIGNED |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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