FLUENT CX LIMITED
Company number 14789717 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Director's details changed for Mr Steven Ralph Ward on 2026-07-17 · 2 pages | View document |
| 17 Jul 2026 | Change of details for Fluent Primeco Uk Limited as a person with significant control on 2026-07-17 · 2 pages | View document |
| 17 Jul 2026 | Registered office address changed from Salesforce Tower 110 Bishopsgate London Greater London EC2N 4AY England to 17th Floor 110 Bishopsgate London London EC2N 4AY on 2026-07-17 · 1 page | View document |
| 17 Jul 2026 | Director's details changed for Mr Stewart Gower Holt on 2026-07-17 · 2 pages | View document |
| 17 Jul 2026 | Director's details changed for Mr Jan Alexander Bartels on 2026-07-17 · 2 pages | View document |
| 17 Jul 2026 | Director's details changed for Mr Stewart Gower Holt on 2026-07-17 · 2 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Stewart Gower Holt on 2026-06-01 · 2 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Steven Ralph Ward on 2026-06-01 · 2 pages | View document |
| 2 Jun 2026 | Change of details for Fluent Primeco Uk Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from No 1 Royal Exchange Bank London EC3V 3DG England to Salesforce Tower 110 Bishopsgate London Greater London EC2N 4AY on 2026-06-02 · 1 page | View document |
| 2 Jun 2026 | Director's details changed for Mr Jan Alexander Bartels on 2026-06-01 · 2 pages | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Appointment of Mr Jan Alexander Bartels as a director on 2025-11-12 · 2 pages | View document |
| 17 Sep 2025 | Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 16 Sep 2025 | Registration of charge 147897170001, created on 2025-09-16 · 47 pages | View document |
| 8 Jul 2025 | Resolutions · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 5 pages | View document |
| 16 Apr 2025 | Cessation of Steven Ralph Ward as a person with significant control on 2025-02-18 · 1 page | View document |
| 16 Apr 2025 | Cessation of Stewart Gower Holt as a person with significant control on 2025-02-18 · 1 page | View document |
| 16 Apr 2025 | Notification of Fluent Primeco Uk Limited as a person with significant control on 2025-02-18 · 2 pages | View document |
| 16 Apr 2025 | Notification of Alexander Paul Schemann as a person with significant control on 2025-02-18 · 2 pages | View document |
| 16 Apr 2025 | Cessation of Peter Leman as a person with significant control on 2025-02-18 · 1 page | View document |
| 15 Apr 2025 | Director's details changed for Mr Stewart Gower Holt on 2025-04-01 · 2 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-18 · 3 pages | View document |
| 30 Nov 2024 | Change of details for Mr Steven Ralph Ward as a person with significant control on 2023-10-03 · 2 pages | View document |
| 28 Nov 2024 | Notification of Peter Leman as a person with significant control on 2023-11-12 · 2 pages | View document |
| 28 Nov 2024 | Notification of Stewart Gower Holt as a person with significant control on 2023-10-03 · 2 pages | View document |
| 28 Nov 2024 | Notification of Steven Ralph Ward as a person with significant control on 2023-04-10 · 2 pages | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 10 Oct 2024 | Cessation of Steven Ralph Ward as a person with significant control on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 5 pages | View document |
| 2 Feb 2024 | Registered office address changed from The Minster Building Great Tower Street London EC3R 7AG England to No 1 Royal Exchange Bank London EC3V 3DG on 2024-02-02 · 1 page | View document |
| 19 Jan 2024 | Sub-division of shares on 2023-10-03 · 4 pages | View document |
| 19 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-12 · 4 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-03 · 4 pages | View document |
| 20 Jul 2023 | Appointment of Mr Stewart Gower Holt as a director on 2023-07-20 · 2 pages | View document |
| 15 Jun 2023 | Registered office address changed from Kiln Cottage Critchmere Hill Haslemere GU27 1LS England to The Minster Building Great Tower Street London EC3R 7AG on 2023-06-15 · 1 page | View document |
| 10 Apr 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |