FLUENT TECHNOLOGY LIMITED
Company number NI040683 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr David Felicissimo on 2026-04-23 · 2 pages | View document |
| 23 Apr 2026 | Director's details changed for Michel Bourassa on 2025-09-30 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Registered office address changed from Forsyth House Cromac Street Belfast BT2 8LA Northern Ireland to 21 Botanic Avenue Office 5 Belfast BT7 1JJ on 2025-12-04 · 1 page | View document |
| 27 Oct 2025 | Appointment of Mohammad Reza Firouzabadian as a director on 2025-10-21 · 2 pages | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 8 Oct 2024 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 22 Aug 2024 | Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Appointment of Michel Bourassa as a director on 2024-08-21 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Patrick James Cusk as a director on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Appointment of Mrs Jemma Belghoul as a secretary on 2024-07-01 · 2 pages | View document |
| 16 May 2024 | Registered office address changed from Ni040683 - Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG to Forsyth House Cromac Street Belfast BT2 8LA on 2024-05-16 · 3 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 13 May 2024 | Director's details changed for Mr Patrick James Cusk on 2024-02-23 · 2 pages | View document |
| 7 Mar 2024 | Registered office address changed to Ni040683 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 2024-03-07 · 1 page | View document |
| 1 Mar 2024 | Accounts for a small company made up to 2022-04-30 · 18 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Director's details changed for Mr Patrick James Cusk on 2023-11-02 · 2 pages | View document |
| 30 Jul 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 25 Jul 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 25 Jul 2023 | Notification of Valsoft Corporation Inc as a person with significant control on 2023-04-26 · 2 pages | View document |
| 24 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-24 · 2 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Patrick James Cusk on 2023-04-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-04-26 with updates · 4 pages | View document |
| 18 May 2022 | Cessation of Valsoft Corporation Inc. as a person with significant control on 2022-05-18 · 1 page | View document |
| 1 Dec 2021 | Accounts for a small company made up to 2021-04-30 · 25 pages | View document |
| 14 Oct 2021 | Termination of appointment of Alona Savkova as a secretary on 2021-10-13 · 1 page | View document |
| 14 Oct 2021 | Cessation of David Robert Gareth Cordner as a person with significant control on 2021-10-13 · 1 page | View document |
| 14 Oct 2021 | Cessation of Keith Malcolm Turkington as a person with significant control on 2021-10-13 · 1 page | View document |
| 14 Oct 2021 | Termination of appointment of David Robert Gareth Cordner as a director on 2021-10-13 · 1 page | View document |
| 14 Oct 2021 | Termination of appointment of Jacqueline Turkington as a director on 2021-10-13 · 1 page | View document |
| 14 Oct 2021 | Termination of appointment of Keith Malcolm Turkington as a director on 2021-10-13 · 1 page | View document |
| 14 Oct 2021 | Notification of Valsoft Corporation Inc. as a person with significant control on 2021-10-13 · 2 pages | View document |
| 14 Oct 2021 | Appointment of Mr Patrick Cusk as a director on 2021-10-13 · 2 pages | View document |
| 14 Oct 2021 | Appointment of Mr David Felicissimo as a director on 2021-10-13 · 2 pages | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 8 May 2019 | DIRECTOR APPOINTED MRS JACQUELINE TURKINGTON | View document |
| 4 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALONA SAVOKA / 01/05/2017 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 21 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH TURKINGTON | View document |
| 21 Apr 2018 | SECRETARY APPOINTED MRS ALONA SAVOKA | View document |
| 22 Dec 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0406830002 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 25 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 21 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY HAGAN | View document |
| 24 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY JAMES HAGAN / 26/04/2012 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TURKINGTON / 26/04/2011 | View document |
| 14 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 14 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT GARETH CORDNER / 26/04/2011 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE INNOVATION CENTRE NI SCIENCE PARK QUEENS ROAD BELFAST BT3 9DT | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED BARRY JAMES HAGAN | View document |
| 12 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 May 2009 | 26/04/09 ANNUAL RETURN SHUTTLE | View document |
| 21 Apr 2009 | 30/04/08 ANNUAL ACCTS | View document |
| 7 Mar 2009 | 30/04/08 ANNUAL ACCTS | View document |
| 10 Sep 2008 | CHANGE OF DIRS/SEC | View document |
| 10 Sep 2008 | CHANGE OF DIRS/SEC | View document |
| 12 Jun 2008 | 26/04/08 | View document |
| 4 Jun 2008 | RET BY CO PURCH OWN SHARS | View document |
| 30 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 30 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 29 Jan 2008 | RET BY CO PURCH OWN SHARS | View document |
| 29 Jan 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 15 Nov 2007 | 30/04/07 ANNUAL ACCTS | View document |
| 22 Jun 2007 | 26/04/07 ANNUAL RETURN SHUTTLE | View document |
| 10 Nov 2006 | 30/04/06 ANNUAL ACCTS | View document |
| 23 May 2006 | 26/04/06 ANNUAL RETURN SHUTTLE | View document |
| 12 Apr 2006 | 30/04/05 ANNUAL ACCTS | View document |
| 11 Jan 2006 | UPDATED MEM AND ARTS | View document |
| 5 Dec 2005 | RESOLUTION TO CHANGE NAME | View document |
| 5 Dec 2005 | CERT CHANGE | View document |
| 13 Jun 2005 | 26/04/05 ANNUAL RETURN SHUTTLE | View document |
| 2 Mar 2005 | 30/04/04 ANNUAL ACCTS | View document |
| 17 Aug 2004 | 26/04/04 ANNUAL RETURN SHUTTLE | View document |
| 24 Jun 2004 | CHANGE IN SIT REG ADD | View document |
| 25 Jul 2003 | 26/04/03 ANNUAL RETURN SHUTTLE | View document |
| 23 Jun 2003 | 30/04/03 ANNUAL ACCTS | View document |
| 24 Feb 2003 | CHANGE IN SIT REG ADD | View document |
| 4 Sep 2002 | 30/04/02 ANNUAL ACCTS | View document |
| 24 May 2002 | 26/04/02 ANNUAL RETURN SHUTTLE | View document |
| 31 May 2001 | CHANGE OF DIRS/SEC | View document |
| 31 May 2001 | CHANGE OF DIRS/SEC | View document |
| 31 May 2001 | CHANGE IN SIT REG ADD | View document |
| 26 Apr 2001 | MEMORANDUM | View document |
| 26 Apr 2001 | PARS RE DIRS/SIT REG OFF | View document |
| 26 Apr 2001 | DECLN COMPLNCE REG NEW CO | View document |
| 26 Apr 2001 | ARTICLES | View document |