FLUID POWER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Mark Williams as a director on 2025-07-15 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 14/12/2214 December 2022 | Previous accounting period shortened from 2022-10-31 to 2022-09-30 |
| 11/10/2211 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-10-11 |
| 11/10/2211 October 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-11 |
| 04/10/224 October 2022 | Notification of R&G Fluid Power Group Limited as a person with significant control on 2022-10-03 |
| 04/10/224 October 2022 | Cessation of Alan William Robert Palmer as a person with significant control on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Anthony Paul Smith as a director on 2022-10-03 |
| 04/10/224 October 2022 | Appointment of Mr Richard James Davies as a director on 2022-10-03 |
| 04/10/224 October 2022 | Appointment of Ms Barbara Gibbes as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Alan William Robert Palmer as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Hayley Diane Wright as a director on 2022-10-03 |
| 04/10/224 October 2022 | Registered office address changed from 71-73 Regent Road Kirkdale Liverpool L5 9SY to 10-11 Charterhouse Square London EC1M 6EE on 2022-10-04 |
| 04/10/224 October 2022 | Cessation of Anthony Paul Smith as a person with significant control on 2022-10-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/08/201 August 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/07/1828 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MRS HAYLEY DIANE WRIGHT |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY LYNNE PALMER |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/07/1729 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/01/1612 January 2016 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1318 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/11/1219 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/11/1017 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ROBERT PALMER / 01/07/2010 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE PALMER / 01/07/2010 |
| 06/09/106 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ROBERT PALMER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SMITH / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS; AMEND |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9321 December 1993 | NC INC ALREADY ADJUSTED 09/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | £ NC 100/13000 09/12/93 |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/10/9030 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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