FLUID AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Total exemption full accounts made up to 2025-05-31 |
| 14/08/2514 August 2025 | Termination of appointment of Craig Kilday as a director on 2025-07-31 |
| 14/08/2514 August 2025 | Termination of appointment of Glenn Kilday as a director on 2025-07-31 |
| 14/08/2514 August 2025 | Cessation of Craig Kilday as a person with significant control on 2025-07-22 |
| 14/08/2514 August 2025 | Cessation of Glenn Kilday as a person with significant control on 2025-07-22 |
| 04/08/254 August 2025 | Notification of Total Pump Solutions Limited as a person with significant control on 2025-07-22 |
| 01/08/251 August 2025 | Appointment of Mr Marc Sales as a director on 2025-07-22 |
| 01/08/251 August 2025 | Appointment of Mr Michael Eric Hay as a director on 2025-07-22 |
| 29/07/2529 July 2025 | Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ United Kingdom to Fluid Automation Limited Green Lane Gateshead Tyne & Wear NE10 0LZ on 2025-07-29 |
| 25/07/2525 July 2025 | Appointment of Mr Liam Richard Miller as a director on 2025-07-22 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/03/2313 March 2023 | Change of details for Mr Craig Kilday as a person with significant control on 2022-07-05 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 13/03/2313 March 2023 | Change of details for Mr Glenn Kilday as a person with significant control on 2022-07-05 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/02/2111 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG KILDAY / 18/09/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/07/1615 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/06/1525 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/06/1419 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/07/132 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KILDAY / 01/01/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KILDAY / 01/01/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/02/1321 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD KILDAY |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KILDAY |
| 04/07/124 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/06/1127 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 505 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KILDAY / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KILDAY / 01/10/2009 |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KILDAY / 01/10/2009 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/978 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: KENSINGTON HOUSE 6 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AA |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/07/9615 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/12/95 |
| 28/03/9628 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 12/03/9612 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 15/06/9415 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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