LFH FLUID CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 07/01/257 January 2025 | Appointment of Mr Gary Dean as a director on 2025-01-01 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Registration of charge SC3692980003, created on 2022-12-23 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/01/2228 January 2022 | Certificate of change of name |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | SECOND FILING OF AP01 FOR MRS DENISE ARLENE WILLOX |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PILKINGTON |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR |
| 22/12/1522 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRANK HILL / 17/06/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM FRASER MCARTHUR / 08/06/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM FRASER MCARTHUR / 19/05/2015 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | TERMINATE SEC APPOINTMENT |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MRS DENISE ARLENE WILLOX |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL WILLIAM FRASER MCARTHUR / 26/11/2014 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/134 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SINGLETON |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MRS DENISE ARLENE WILLOX |
| 31/12/1231 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 52632.00 |
| 09/02/129 February 2012 | ADOPT ARTICLES 18/01/2012 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIPER |
| 07/12/117 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | SECRETARY APPOINTED MR NEIL WILLIAM FRASER MCARTHUR |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIPER |
| 23/08/1123 August 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED SCOTT PILKINGTON |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED KATHLEEN ROBERTA SINGLETON |
| 12/04/1112 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 50000.00 |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED CHRISTOPHER LEIPER |
| 12/11/1012 November 2010 | SECRETARY APPOINTED CHRISTOPHER LEIPER |
| 09/06/109 June 2010 | DIRECTOR APPOINTED NEIL WILLIAM FRASER MCARTHUR |
| 01/05/101 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/1027 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 30/03/1030 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 25000 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACRAE |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED LESLIE FRANK HILL |
| 15/12/0915 December 2009 | CHANGE OF NAME 14/12/2009 |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED MOUNTWEST ABACUS LIMITED CERTIFICATE ISSUED ON 15/12/09 |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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