FLUCAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2025-05-29 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 22/09/2322 September 2023 | Appointment of Mr Mark Andrew Collier as a director on 2023-09-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 06/10/226 October 2022 | Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 2022-10-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 99 HIGH ST SOUTH DUNSTABLE BEDS LU6 3SF |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRIS MCCREA |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMRIDGE |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID OCONNOR |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR OWEN COLIN TONGUE |
| 13/05/1613 May 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 |
| 30/11/1530 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 01/06/151 June 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 |
| 27/11/1427 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRIS HENRY MCCREA / 15/09/2010 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/11/0913 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOLLINS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 05/11/01; CHANGE OF MEMBERS |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 05/11/92; CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: LISA HOUSE 36-37 THAMES STREET WINDSOR BERKS SL4 1PR |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | ORDER OF COURT - RESTORATION 10/12/91 |
| 14/08/9014 August 1990 | STRUCK OFF AND DISSOLVED |
| 24/04/9024 April 1990 | FIRST GAZETTE |
| 27/06/8827 June 1988 | ADOPT MEM AND ARTS 090688 |
| 07/02/887 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/887 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 05/11/875 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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