FLUID CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/06/2519 June 2025 New | Appointment of Mr Mark Paul Drury as a director on 2025-06-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 01/08/241 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Brian Fahy as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Director's details changed for Mr Laurence Richard Kemble on 2021-04-01 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 21/04/2121 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD KING |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR LAURENCE RICHARD KEMBLE |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VIJAY SHAH |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 28/02/2028 February 2020 | SECRETARY APPOINTED MS CATHY FENNESSY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR DECLAN FIELD |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MORGAN O'BRIEN |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MS CATHY FENNESSY |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR BRIAN FAHY |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR MORGAN O'BRIEN |
| 15/04/1615 April 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM MINERVA HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NA |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN KING / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KING / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY MULJI SHAH / 31/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | AMENDING FORM 882R |
| 24/01/0324 January 2003 | CONVERSION 06/01/03 |
| 24/01/0324 January 2003 | £ NC 10000/20000 06/01/ |
| 24/01/0324 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | CONVE 06/01/03 |
| 24/01/0324 January 2003 | NC INC ALREADY ADJUSTED 06/01/03 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | £ NC 100/10000 07/07/93 |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | WD 24/08/88 AD 15/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 06/09/886 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/07/888 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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