FLUIDIC LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Purchase of own shares.

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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25/08/1725 August 2017 31/03/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 RETURN OF PURCHASE OF OWN SHARES

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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01/10/161 October 2016 31/03/16 TOTAL EXEMPTION FULL

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08/09/168 September 2016 RETURN OF PURCHASE OF OWN SHARES

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14/05/1614 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1430550007

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1430550006

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30/03/1630 March 2016 RETURN OF PURCHASE OF OWN SHARES

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20/03/1620 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 RETURN OF PURCHASE OF OWN SHARES

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26/05/1526 May 2015 Annual return made up to 21 February 2015 with full list of shareholders

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14/05/1514 May 2015 RETURN OF PURCHASE OF OWN SHARES

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07/04/157 April 2015 RETURN OF PURCHASE OF OWN SHARES

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27/03/1527 March 2015 DIRECTOR APPOINTED MR STEVEN BIGGS

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27/03/1527 March 2015 DIRECTOR APPOINTED MR HOWARD FEATHER

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27/03/1527 March 2015 DIRECTOR APPOINTED MR KEITH FEATHER

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19/11/1419 November 2014 RETURN OF PURCHASE OF OWN SHARES

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05/11/145 November 2014 ARTICLES OF ASSOCIATION

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05/11/145 November 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/11/145 November 2014 ALTER ARTICLES 29/10/2014

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNEY

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29/10/1429 October 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE CAIRNEY

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 103/107 MAXWELLTON AVENUE CALDERWOOD EAST KILBRIDE GLASGOW G74 3DU

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAIRNEY / 21/02/2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CAIRNEY / 21/02/2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAIRNEY / 21/02/2008

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09/04/089 April 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 DEC MORT/CHARGE *****

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10/03/0610 March 2006 DEC MORT/CHARGE *****

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 PARTIC OF MORT/CHARGE *****

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09/02/049 February 2004 PARTIC OF MORT/CHARGE *****

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24/11/0324 November 2003 DEC MORT/CHARGE *****

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03/10/033 October 2003 PARTIC OF MORT/CHARGE *****

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/04/031 April 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/04/005 April 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/05/998 May 1999 REGISTERED OFFICE CHANGED ON 08/05/99 FROM: 29 BRANDON STREET HAMILTON LANARKSHIRE ML3 6DA

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25/02/9925 February 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/04/986 April 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/10/9723 October 1997 NEW SECRETARY APPOINTED

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 4 CARRICKSTONE VIEW WESTERWOOD CUMBERNAULD G68 0BB

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23/10/9723 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/9720 February 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/02/9626 February 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/05/9528 May 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 ALTERATION TO MORTGAGE/CHARGE

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/11/944 November 1994 PARTIC OF MORT/CHARGE *****

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09/09/949 September 1994 PARTIC OF MORT/CHARGE *****

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24/08/9424 August 1994 NC INC ALREADY ADJUSTED 10/08/94

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24/08/9424 August 1994 £ NC 10000/20000 10/08/

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03/05/943 May 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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09/03/939 March 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/939 March 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/03/938 March 1993 REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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05/03/935 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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