FLUENCE LIMITED
Company number 05440367 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 20 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Apr 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 16 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-09 · 11 pages | View document |
| 17 Feb 2025 | Declaration of solvency · 5 pages | View document |
| 17 Feb 2025 | Resolutions · 1 page | View document |
| 17 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Feb 2025 | Registered office address changed from 5 Gleneagle Manor Townsend Lane Harpenden AL5 2FE England to Second Floor, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 2025-02-17 · 3 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 11 Oct 2022 | Termination of appointment of Moira Barrett as a secretary on 2022-04-01 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Sep 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 2 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 12 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 3 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 16 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA WARNER / 01/11/2012 | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Sep 2010 | SAIL ADDRESS CHANGED FROM: 53 MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5LX UNITED KINGDOM | View document |
| 10 Sep 2010 | SAIL ADDRESS CHANGED FROM: FIVE WAYS, 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS UNITED KINGDOM | View document |
| 10 Sep 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM FIVE WAYS, 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS | View document |
| 19 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 19 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 May 2010 | SAIL ADDRESS CREATED | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NIGEL BARRETT / 01/10/2009 | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA WARNER / 01/10/2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BARRETT / 23/03/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | NEW SECRETARY APPOINTED | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |