FLUENTA SOLUTIONS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Confirmation statement made on 2024-09-23 with no updates

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15/08/2415 August 2024 Accounts for a small company made up to 2023-12-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-23 with no updates

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29/09/2329 September 2023 Withdrawal of a person with significant control statement on 2023-09-29

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29/09/2329 September 2023 Notification of Sigurd Aase as a person with significant control on 2023-09-29

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03/08/233 August 2023 Accounts for a small company made up to 2022-12-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with no updates

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07/06/217 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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24/02/2024 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR EYSTEIN AASE

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23/10/1923 October 2019 Registered office address changed from , 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England to Unit 8 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY on 2019-10-23

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW ENGLAND

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23/10/1923 October 2019 DIRECTOR APPOINTED MR JULIAN OLIVER DUDLEY-SMITH

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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08/08/198 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 DIRECTOR APPOINTED MR SIGURD AASE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 APPOINTMENT TERMINATED, SECRETARY BARNES QUINN CONSULTING

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23/02/1623 February 2016 Registered office address changed from , Old Mill House Mill Lane, Kempston, Bedford, MK42 7BD to Unit 8 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY on 2016-02-23

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM OLD MILL HOUSE MILL LANE KEMPSTON BEDFORD MK42 7BD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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