FLUID (EM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-06-26 with updates |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Director's details changed for Mrs Rochelle Stephanie Pinner on 2025-02-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 25/01/2425 January 2024 | Appointment of Mrs Jayne Elizabeth Baines as a director on 2023-03-31 |
| 25/01/2425 January 2024 | Appointment of Mrs Rochelle Stephanie Pinner as a director on 2023-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Notification of Clarity (Em) Limited as a person with significant control on 2016-04-06 |
| 27/07/2327 July 2023 | Cessation of John Terence Baines as a person with significant control on 2016-04-06 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE BAINES / 12/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JAGGARD |
| 15/11/1715 November 2017 | CESSATION OF DAVID CHARLES JAGGARD AS A PSC |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAGGARD |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR MARK DAVID PINNER |
| 04/08/174 August 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 6005 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES JAGGARD |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TERENCE BAINES |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 3 BOURN ROAD KINGSTON CAMBRIDGE CAMBRIDGESHIRE CB23 2NP |
| 06/07/166 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1518 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ATTIC SUITE BOURN HALL, HIGH STREET BOURN CAMBRIDGE CB23 2TN ENGLAND |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 6004 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 115C MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1XE |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR APPOINTED JOANNE JAGGARD |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE BAINES / 01/10/2009 |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCALLISTER |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/084 July 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 26/06/0826 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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