SHENSTONE FLUID SYSTEMS LIMITED

Company Documents

DateDescription
24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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13/01/2013 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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04/02/184 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/02/177 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/02/163 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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15/01/1615 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/02/156 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/02/149 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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14/02/1314 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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20/02/1220 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/02/1111 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/02/1018 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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20/01/0920 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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11/02/0811 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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01/03/071 March 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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16/01/0616 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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29/06/0429 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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17/02/0417 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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10/03/0310 March 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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07/03/027 March 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 SECRETARY RESIGNED

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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12/02/0112 February 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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26/04/0026 April 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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22/03/9922 March 1999 EXEMPTION FROM APPOINTING AUDITORS 02/03/99

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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27/01/9927 January 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 DIRECTOR RESIGNED

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06/02/986 February 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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02/04/972 April 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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02/04/962 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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23/01/9623 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 REGISTERED OFFICE CHANGED ON 17/01/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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17/01/9617 January 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 SECRETARY RESIGNED

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10/01/9610 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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