FLUID CODES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Notification of Simulation Holdings Dmcc as a person with significant control on 2025-04-11 |
| 17/04/2517 April 2025 | Cessation of Abbass Adel Karim as a person with significant control on 2025-04-11 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 14/02/2514 February 2025 | Second filing of Confirmation Statement dated 2016-11-16 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/02/231 February 2023 | Registered office address changed from Level 30 the Leadenhall Building Leadenhall Street London EC3V 4AB England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2023-02-01 |
| 01/02/231 February 2023 | Secretary's details changed for Abbass Adel Karim on 2023-02-01 |
| 01/02/231 February 2023 | Director's details changed for Mr Abbass Adel Karim on 2023-02-01 |
| 01/02/231 February 2023 | Director's details changed for Mrs Israa Abbas Fadil on 2023-02-01 |
| 01/02/231 February 2023 | Registered office address changed from 32a Costons Avenue Greenford Middlesex UB6 8RJ to Level 30 the Leadenhall Building Leadenhall Street London EC3V 4AB on 2023-02-01 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/06/2117 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/03/2026 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/05/199 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MRS ISRAA ABBAS FADIL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/03/1827 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | 16/11/16 Statement of Capital gbp 1001 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/09/156 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AHMED |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR ABBASS ADEL KARIM |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/09/137 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/09/127 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/09/1111 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/09/105 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL KARIM AHMED / 03/09/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/12/083 December 2008 | SECRETARY APPOINTED ABBASS ADEL KARIM |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY LATFI KARIM |
| 08/09/088 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | £ NC 1000/1001 01/10/0 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 8 FRENSHAM ROAD SOUTHSEA HAMPSHIRE PO4 8AF |
| 27/09/0227 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/02/9818 February 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 04/12/974 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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