FLUID MAINTENANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-08-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-08-30 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 14/11/2114 November 2021 | Termination of appointment of Elizabeth Jane Thompson as a director on 2021-10-31 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY AINSLEY MANSELL |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM HI-TEMP WORKS 480 PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2FU ENGLAND |
| 25/02/1925 February 2019 | SAIL ADDRESS CREATED |
| 25/02/1925 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE THOMPSON |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PETER THOMPSON |
| 25/02/1925 February 2019 | CESSATION OF IFDR LIMITED AS A PSC |
| 25/02/1925 February 2019 | CESSATION OF TRANSITION PARTICIPATIONS LIMITED AS A PSC |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGALL |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 30/05/1830 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSITION PARTICIPATIONS LIMITED |
| 13/04/1813 April 2018 | CESSATION OF DAVID JOHN INGALL AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFDR LIMITED |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANS AARENS |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM ADVANCED MANUFACTURING PARK TECHNOLOGY CENTRE BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN INGALL |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR FRANS JOSEPH FERDINAND AARENS |
| 07/06/177 June 2017 | SECRETARY APPOINTED MR AINSLEY LLOYD MANSELL |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMPSON |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/05/1726 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1711 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 100 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/09/1518 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/10/148 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/06/1421 June 2014 | DIRECTOR APPOINTED MRS ELIZABETH JANE THOMPSON |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 10 LYMINTON LANE TREETON ROTHERHAM S60 5UG |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1222 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/11/0916 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C/O S.A.M ACCOUNTING SERVICES MOORGATE CROFTS BUSINESS CENTRE ALMA ROAD ROTHERHAM S60 2EN UNITED KINGDOM |
| 21/08/0821 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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