FLUID & FILTER LTD.

Company number SC242320 ·

Active

72 filings

Date Filing
13 Apr 2026 Appointment of Mrs Julie Elizabeth Shepcar as a director on 2026-04-13 · 2 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 4 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 4 pages View document
7 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-14 with updates · 4 pages View document
1 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-14 with updates · 5 pages View document
15 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
19 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
7 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SHEPCAR / 07/10/2019 View document
7 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH SHEPCAR / 07/10/2019 View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REGINALD SHEPCAR / 07/10/2019 View document
7 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL REGINALD SHEPCAR / 07/10/2019 View document
9 Jul 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM FLUID AND FILTER LTD SHORE STREET FRASERBURGH ABERDEENSHIRE AB43 9BR View document
5 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
1 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
24 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
15 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
18 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD DANIEL SHEPCAR / 01/01/2013 View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Mar 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DANIEL SHEPCAR / 10/03/2010 View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 1 HARBOUR ROAD FRASERBURGH AB43 9TB View document
1 Dec 2009 31/01/09 TOTAL EXEMPTION FULL View document
2 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Mar 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
25 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
29 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
24 May 2006 DIRECTOR RESIGNED View document
30 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
4 Oct 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
21 Jan 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
25 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 NEW SECRETARY APPOINTED View document
17 Jan 2003 DIRECTOR RESIGNED View document
17 Jan 2003 SECRETARY RESIGNED View document
15 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document