ADVANCED FLUID SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Director's details changed for Mrs Angela Mary Sully on 2024-03-01 |
| 03/05/243 May 2024 | Director's details changed for Mr Vincent Robert Sully on 2024-03-01 |
| 03/05/243 May 2024 | Change of details for Mrs Angela Mary Sully as a person with significant control on 2024-03-01 |
| 03/05/243 May 2024 | Change of details for Mr Vincent Robert Sully as a person with significant control on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 11/09/2311 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-06 with updates |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-02-05 |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/02/1526 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UNIT 6A TABRUMS FARM TABRUMS LANE BATTLESBRIDGE ESSEX SS11 7QZ UNITED KINGDOM |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064955830002 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 06/02/2013 |
| 04/03/134 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE JONES / 06/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT SULLY / 15/05/2012 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR DARREN JONES |
| 27/02/1227 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/03/1129 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 35 KATONIA AVENUE MAYLAND CHELMSFORD ESSEX CM3 6AD UNITED KINGDOM |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR DARREN JONES |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE JONES / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR VINCENT ROBERT SULLY |
| 25/11/0925 November 2009 | CURRSHO FROM 05/02/2010 TO 31/01/2010 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 38 BASILDON DRIVE, LAINDON BASILDON ESSEX SS15 5RN |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 5 February 2009 |
| 09/11/099 November 2009 | PREVSHO FROM 28/02/2009 TO 05/02/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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