FLUID EARTH SYSTEMS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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04/01/244 January 2024 Confirmation statement made on 2023-12-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East, Unit 18, 23 Royal William Yard Plymouth Devon PL1 3GW on 2023-07-28

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21/03/2321 March 2023 Change of details for Ms Sara Anne Lewis as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Martin Davis on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Sara Lewis on 2023-03-21

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21/03/2321 March 2023 Change of details for Mr Martin Reid Davis as a person with significant control on 2023-03-21

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26/01/2326 January 2023 Confirmation statement made on 2022-12-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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18/08/2018 August 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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

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27/09/1927 September 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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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MS SARA ANNE LEWIS / 11/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARA LEWIS / 11/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIS / 11/12/2017

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN REID DAVIS / 11/12/2017

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM C/O MARK HOLT & CO LIMITED 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH PL7 5JX

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01/08/171 August 2017 31/12/16 UNAUDITED ABRIDGED

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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