FLUID CONTROLS LIMITED
Company number 02275692 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Declan Patrick Field as a director on 2026-07-27 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Robert James Leadbeater as a director on 2025-10-30 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 1 Sep 2025 | Change of details for Esi Process Uk Ltd as a person with significant control on 2025-09-01 · 2 pages | View document |
| 22 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 19 Jun 2025 | Appointment of Mr Mark Paul Drury as a director on 2025-06-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 1 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 2 Jul 2024 | Termination of appointment of Brian Fahy as a director on 2024-05-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Director's details changed for Mr Laurence Richard Kemble on 2021-04-01 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 21 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 12 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR VIJAY SHAH | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD KING | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | View document |
| 28 Feb 2020 | SECRETARY APPOINTED MS CATHY FENNESSY | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR LAURENCE RICHARD KEMBLE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 15 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | DIRECTOR APPOINTED MR DECLAN FIELD | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MORGAN O'BRIEN | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 22 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MS CATHY FENNESSY | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR MORGAN O'BRIEN | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR BRIAN FAHY | View document |
| 15 Apr 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 4 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 7 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 7 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 26 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 9 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM MINERVA HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NA | View document |
| 10 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KING / 31/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY MULJI SHAH / 31/10/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN KING / 31/10/2009 | View document |
| 17 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | AMENDING FORM 882R | View document |
| 24 Jan 2003 | CONVE 06/01/03 | View document |
| 24 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2003 | £ NC 10000/20000 06/01/ | View document |
| 24 Jan 2003 | NC INC ALREADY ADJUSTED 06/01/03 | View document |
| 24 Jan 2003 | CONVERSION 06/01/03 | View document |
| 24 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 19 Oct 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 29 Oct 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | £ NC 100/10000 07/07/93 | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 2 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 8 Nov 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 21 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1988 | WD 24/08/88 AD 15/08/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 6 Sep 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 8 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |