FLUENT DIRECT LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-12-31

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12/02/2512 February 2025 Satisfaction of charge 2 in full

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12/02/2512 February 2025 Satisfaction of charge 1 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-22 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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08/05/198 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / MRS TERESA HELEN REGAN / 10/09/2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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16/04/1816 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MRS TERESA HELEN REGAN / 20/09/2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON REGAN / 20/09/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS. TERESA HELEN REGAN / 20/09/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MRS TERESA HELEN REGAN / 20/09/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON REGAN / 20/09/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JON REGAN / 20/09/2017

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21/09/1721 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA HELEN REGAN / 20/09/2017

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS. TERESA HELEN REGAN / 20/09/2017

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JON REGAN / 20/09/2017

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA HELEN REGAN

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JON REGAN

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON REGAN / 01/06/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JON REGAN / 01/06/2017

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10/05/1710 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1324 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA HELEN REGAN / 21/09/2012

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12/10/1212 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA HELEN REGAN / 21/09/2012

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30/08/1230 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MS. TERESA HELEN CAHENY / 30/04/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS. TERESA HELEN CAHENY / 30/04/2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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22/09/1122 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MS. TERESA HELEN CAHENY / 29/06/2010

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JON REGAN / 29/06/2010

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MS. TERESA HELEN CAHENY / 29/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JON REGAN / 22/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS. TERESA HELEN CAHENY / 29/04/2010

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25/09/0925 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/086 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REGAN / 26/02/2008

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06/10/086 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA CAHENY / 26/02/2008

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0624 February 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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30/09/0530 September 2005 SECRETARY RESIGNED

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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