CompaniesInTheUK

FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED

Company number 03865913 ·

Active

124 filings

Date Filing
21 Aug 2026 PARENT_ACC · 39 pages View document
21 Aug 2026 AGREEMENT2 · 1 page View document
21 Aug 2026 GUARANTEE2 · 3 pages View document
21 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages View document
7 Jul 2026 Memorandum and Articles of Association · 24 pages View document
7 Jul 2026 Resolutions · 1 page View document
23 Jun 2026 Termination of appointment of Max Henry Wilfred Joy as a director on 2026-06-23 · 1 page View document
20 Apr 2026 Change of details for Sweco Uk Holding Limited as a person with significant control on 2026-04-16 · 2 pages View document
16 Apr 2026 Registered office address changed from Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN England to Seventh Floor No.1 Whitehall, Riverside Whitehall Road Leeds LS1 4BN on 2026-04-16 · 1 page View document
31 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 4 pages View document
10 Feb 2026 Notification of Sweco Uk Holding Limited as a person with significant control on 2026-02-04 · 2 pages View document
10 Feb 2026 Cessation of Mlm Holdings Limited as a person with significant control on 2026-02-04 · 1 page View document
16 Sep 2025 PARENT_ACC · 39 pages View document
16 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
16 Sep 2025 GUARANTEE2 · 3 pages View document
16 Sep 2025 AGREEMENT2 · 1 page View document
21 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
5 Feb 2025 Appointment of Narinder Jeet Sanghera as a secretary on 2025-01-31 · 2 pages View document
5 Feb 2025 Termination of appointment of Roger Hirons as a secretary on 2025-01-31 · 1 page View document
14 Oct 2024 GUARANTEE2 · 3 pages View document
14 Oct 2024 PARENT_ACC · 40 pages View document
14 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
14 Oct 2024 AGREEMENT2 · 1 page View document
23 Apr 2024 Termination of appointment of Philip David Bruce as a director on 2024-04-23 · 1 page View document
11 Apr 2024 Appointment of Catherine Helen Bosman as a director on 2024-04-08 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
11 Oct 2023 GUARANTEE2 · 3 pages View document
11 Oct 2023 AGREEMENT2 · 1 page View document
11 Oct 2023 PARENT_ACC · 38 pages View document
11 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
27 Sep 2021 Full accounts made up to 2020-12-31 · 23 pages View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
18 Mar 2020 PSC'S CHANGE OF PARTICULARS / MLM HOLDINGS LIMITED / 09/05/2019 View document
17 Mar 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019 View document
13 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
24 Jun 2019 26/10/99 STATEMENT OF CAPITAL GBP 1187 View document
28 May 2019 ADOPT ARTICLES 03/05/2019 View document
28 May 2019 STATEMENT OF COMPANY'S OBJECTS View document
21 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 2ND FLOOR 21 ST GEORGES ROAD LONDON SE1 6ES View document
14 May 2019 SECOND FILING OF PSC07 FOR DAVID FRANCIS CROOKES View document
14 May 2019 SECOND FILING OF PSC02 FOR MLM HOLDINGS LIMITED View document
14 May 2019 30/06/16 STATEMENT OF CAPITAL GBP 1187 View document
14 May 2019 27/02/15 STATEMENT OF CAPITAL GBP 1056 View document
13 May 2019 30/06/15 STATEMENT OF CAPITAL GBP 1118 View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SELLER View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CROOKES View document
8 May 2019 DIRECTOR APPOINTED MR PHILIP DAVID BRUCE View document
8 May 2019 DIRECTOR APPOINTED MR MAX HENRY WILFRED JOY View document
8 May 2019 SECRETARY APPOINTED MR ROGER HIRONS View document
8 May 2019 APPOINTMENT TERMINATED, SECRETARY DAVID CROOKES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM View document
18 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLM HOLDINGS LIMITED View document
10 Apr 2019 CESSATION OF DAVID FRANCIS CROOKES AS A PSC View document
29 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
12 Feb 2018 CURREXT FROM 31/10/2017 TO 30/04/2018 View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
17 May 2017 DIRECTOR APPOINTED MR ROBERT MILES SELLER View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH SWALLOW View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
10 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
27 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
11 Dec 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
10 Dec 2013 DIRECTOR APPOINTED MR RALPH WILLIAM SWALLOW View document
10 Dec 2013 APPOINTMENT TERMINATED, SECRETARY INNOCENTIA AMEGAH View document
10 Dec 2013 SECRETARY APPOINTED MR DAVID CROOKES View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CROOKES / 26/11/2012 View document
26 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MS INNOCENTIA AMEGAH / 14/06/2012 View document
16 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GRAHAM / 20/11/2010 View document
8 Dec 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CROOKES / 20/11/2010 View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Dec 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
8 Dec 2009 SAIL ADDRESS CREATED View document
10 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / INNOCENTIA AMEGAH / 31/10/2008 View document
2 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
29 Jan 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
29 Jan 2008 NEW SECRETARY APPOINTED View document
29 Jan 2008 SECRETARY RESIGNED View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
18 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
24 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
6 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
28 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
21 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
1 Nov 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
12 Dec 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1999 NEW SECRETARY APPOINTED View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1999 DIRECTOR RESIGNED View document
28 Oct 1999 SECRETARY RESIGNED View document
28 Oct 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S, BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR View document
26 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document