CompaniesInTheUK

FLUENCY COMMUNICATIONS LIMITED

Company number SC390685 ·

Active

36 filings

Date Filing
31 Dec 2025 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
22 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
17 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
12 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
25 Jan 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
31 Jan 2023 Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on 2023-01-31 · 1 page View document
31 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
21 Dec 2022 Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 2022-12-21 · 1 page View document
15 Dec 2022 Withdrawal of a person with significant control statement on 2022-12-15 · 2 pages View document
15 Dec 2022 Notification of Commsworld Holdings Limited as a person with significant control on 2019-12-18 · 2 pages View document
10 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
31 Jan 2022 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
5 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
3 Aug 2021 Director's details changed for Mr Graeme Sloan St John on 2021-07-01 · 2 pages View document
20 Jan 2016 Director's details changed for Mr Charles David Edwin Boisseau on 2015-10-30 · 2 pages View document
26 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
2 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
2 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
2 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
2 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
16 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
10 Oct 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
10 Oct 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
2 Oct 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
27 May 2013 REGISTERED OFFICE CHANGED ON 27/05/2013 FROM · 1 BROUGHTON MARKET · EDINBURGH · EH3 6NU · UNITED KINGDOM View document
27 May 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012 View document
25 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
9 Oct 2012 DIRECTOR APPOINTED MR GRAEME SLOAN ST JOHN View document
9 Oct 2012 DIRECTOR APPOINTED RICHARD NICOL View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOISSEAU View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Feb 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
20 Jan 2011 CURREXT FROM 31/12/2011 TO 30/04/2012 View document
22 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document