FLUID SCIENCE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3B, Arbour Court Knowsley Industrial Park Kirkby Liverpool L33 7XE on 2025-04-10

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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19/01/2419 January 2024 Change of details for Fluid Group Holdings Limited as a person with significant control on 2024-01-19

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/06/2125 June 2021 Appointment of Ms Mareesa Ann Wahab as a director on 2021-06-25

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25/06/2125 June 2021 Appointment of Miss Laura Woodall as a director on 2021-06-25

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19/05/2119 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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27/04/2027 April 2020 30/11/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102740440002

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08/04/208 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102740440001

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24/02/2024 February 2020 CESSATION OF SALLY GRAY AS A PSC

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY GRAY

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24/02/2024 February 2020 CESSATION OF MORGAN JAMES GRAY AS A PSC

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUID GROUP HOLDINGS LIMITED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JAMES GRAY / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GRAY / 25/09/2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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17/05/1917 May 2019 30/11/18 TOTAL EXEMPTION FULL

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20/04/1920 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102740440001

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23/01/1923 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/07/1825 July 2018 11/07/18 STATEMENT OF CAPITAL GBP 110

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11/04/1811 April 2018 30/11/17 UNAUDITED ABRIDGED

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM THE ISLAND HOUSE THE ISLAND MIDSOMER NORTON RADSTOCK BA3 2DZ UNITED KINGDOM

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/08/173 August 2017 CURREXT FROM 31/03/2017 TO 30/11/2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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19/08/1619 August 2016 13/07/16 STATEMENT OF CAPITAL GBP 110

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19/08/1619 August 2016 13/07/16 STATEMENT OF CAPITAL GBP 110

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19/08/1619 August 2016 13/07/16 STATEMENT OF CAPITAL GBP 110

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25/07/1625 July 2016 DIRECTOR APPOINTED MR DUNCAN JAMES GRAY

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25/07/1625 July 2016 DIRECTOR APPOINTED MR OMAR MARTIN WAHAB

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21/07/1621 July 2016 CURRSHO FROM 31/07/2017 TO 31/03/2017

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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