FLUENTA SOLUTIONS LIMITED

Company number 09230550 ·

Active

42 filings

Date Filing
12 Apr 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
9 Dec 2025 Termination of appointment of Julian Oliver Dudley-Smith as a director on 2025-12-09 · 1 page View document
9 Dec 2025 Appointment of Mr Attila Gajdacsi as a director on 2025-12-09 · 2 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
10 Mar 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
15 Aug 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
29 Sep 2023 Withdrawal of a person with significant control statement on 2023-09-29 · 2 pages View document
29 Sep 2023 Notification of Sigurd Aase as a person with significant control on 2023-09-29 · 2 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
3 Aug 2023 Accounts for a small company made up to 2022-12-31 · 22 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
7 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES View document
24 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR EYSTEIN AASE View document
23 Oct 2019 Registered office address changed from , 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England to Unit 8 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY on 2019-10-23 · 1 page View document
23 Oct 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW ENGLAND View document
23 Oct 2019 DIRECTOR APPOINTED MR JULIAN OLIVER DUDLEY-SMITH View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
8 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
22 Aug 2017 DIRECTOR APPOINTED MR SIGURD AASE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Mar 2016 APPOINTMENT TERMINATED, SECRETARY BARNES QUINN CONSULTING View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM OLD MILL HOUSE MILL LANE KEMPSTON BEDFORD MK42 7BD View document
23 Feb 2016 Registered office address changed from , Old Mill House Mill Lane, Kempston, Bedford, MK42 7BD to Unit 8 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY on 2016-02-23 · 1 page View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
30 Sep 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
23 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document