FLUIDSOFT LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 20/02/2520 February 2025 | Change of details for Mr Jason Peter Cooper as a person with significant control on 2025-01-01 |
| 20/02/2520 February 2025 | Change of details for Mr David Nicholas Pain as a person with significant control on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 05/03/245 March 2024 | Notification of David Nicholas Pain as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Cessation of Pqube Limited as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Notification of Jason Peter Cooper as a person with significant control on 2024-03-05 |
| 14/02/2414 February 2024 | Registered office address changed from St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Registered office address changed from C/O. Leadermans St. Christophers House, Ridge Road, Letchworth Garden City, Herts. SG6 1PT to St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2023-05-10 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR JASON PETER COOPER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PQUBE LIMITED |
| 09/01/199 January 2019 | CESSATION OF DAVID PAIN AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/04/1630 April 2016 | COMPANY NAME CHANGED FLUID GAMES LIMITED CERTIFICATE ISSUED ON 30/04/16 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PRYTHERCH / 19/02/2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PAIN / 27/09/2013 |
| 17/06/1317 June 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR SIMON DAVID PRYTHERCH |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRYTHERCH |
| 25/01/1325 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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