FLUID MANAGEMENT AND CALIBRATION LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-09-30

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14/01/2514 January 2025 Appointment of Mrs Julie Diane Grimshaw as a director on 2025-01-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-20 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-07-20 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/05/216 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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20/03/2020 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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03/05/183 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD GRIMSHAW / 21/10/2016

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21/10/1621 October 2016 SECRETARY'S CHANGE OF PARTICULARS / JULIE DIANE GRIMSHAW / 21/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 2 MEADOW CLOSE, MOULSFORD WALLINGFORD OXFORDSHIRE OX10 9JL

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/11/1530 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/08/1414 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/08/138 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/07/1223 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/07/1128 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD GRIMSHAW / 20/07/2010

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29/07/1029 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/07/0929 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/08/071 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/08/0629 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/08/0516 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 SECRETARY RESIGNED

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 2 MEADOW CLOSE, MOULSFORD WALLINGTON OXFORDSHIRE OX10 9JL

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20/07/0420 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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