TITAN FLUID TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 02/11/212 November 2021 | Satisfaction of charge 053351080002 in full |
| 02/11/212 November 2021 | Satisfaction of charge 1 in full |
| 05/10/215 October 2021 | Registration of charge 053351080002, created on 2021-10-04 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/12/2029 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 18/09/1818 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 28/09/1728 September 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/01/1620 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRY |
| 19/08/1519 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/1519 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1519 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 5.00 |
| 26/01/1526 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 23/01/1323 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/02/1214 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/02/115 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CURRY / 18/01/2011 |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DALE FRANK BUTLER / 18/01/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE FRANK BUTLER / 18/01/2011 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/061 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 5 LEE CLOSE, PATTINSON NORTH INDUSTRIAL, ESTATE, DISTRICT 15. WASHINTON, TYNE AND WEAR NE38 8QF |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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