FLUENCY COMMUNICATIONS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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17/01/2517 January 2025 Confirmation statement made on 2024-12-22 with no updates

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12/08/2412 August 2024 Accounts for a dormant company made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2023-12-22 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/01/2331 January 2023 Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on 2023-01-31

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21/12/2221 December 2022 Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 2022-12-21

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15/12/2215 December 2022 Notification of Commsworld Holdings Limited as a person with significant control on 2019-12-18

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15/12/2215 December 2022 Withdrawal of a person with significant control statement on 2022-12-15

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10/10/2210 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2021-12-22 with no updates

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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03/08/213 August 2021 Director's details changed for Mr Graeme Sloan St John on 2021-07-01

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26/01/1526 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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02/10/142 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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02/10/142 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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02/10/142 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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02/10/142 October 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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16/01/1416 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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10/10/1310 October 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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10/10/1310 October 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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02/10/132 October 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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02/10/132 October 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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27/05/1327 May 2013 REGISTERED OFFICE CHANGED ON 27/05/2013 FROM
1 BROUGHTON MARKET
EDINBURGH
EH3 6NU
UNITED KINGDOM

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27/05/1327 May 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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25/01/1325 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOISSEAU

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09/10/129 October 2012 DIRECTOR APPOINTED MR GRAEME SLOAN ST JOHN

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09/10/129 October 2012 DIRECTOR APPOINTED RICHARD NICOL

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/02/123 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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20/01/1120 January 2011 CURREXT FROM 31/12/2011 TO 30/04/2012

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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