SUPERFLUENT LTD

Company number 05819571 ·

Active

62 filings

Date Filing
31 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
24 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
26 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
25 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
29 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Micro company accounts made up to 2021-05-31 · 2 pages View document
31 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
28 Mar 2020 DIRECTOR APPOINTED MRS SARAH JANE MORRIS View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
27 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD TOPLIS / 31/01/2018 View document
27 Feb 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 5 CONRAD ROAD OULTON BROAD LOWESTOFT NR33 8QB View document
27 Feb 2018 SAIL ADDRESS CHANGED FROM: 1 RUFFIN HOUSE ROSEBERRY PLACE LONDON E8 3GB ENGLAND View document
27 Feb 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
27 Feb 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
27 Feb 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
27 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE MORRIS / 31/01/2018 View document
27 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD TOPLIS / 31/01/2018 View document
16 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
28 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
6 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD TOPLIS / 01/11/2012 View document
6 Jun 2013 SAIL ADDRESS CHANGED FROM: 78 GAUMONT TOWER DALSTON SQUARE LONDON E8 3BQ UNITED KINGDOM View document
6 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE MORRIS / 01/11/2012 View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
4 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 Jun 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
13 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE MORRIS / 01/05/2011 View document
11 Jun 2011 SAIL ADDRESS CREATED View document
11 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD TOPLIS / 01/05/2011 View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD TOPLIS / 17/05/2010 View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD TOPLIS / 27/12/2009 View document
27 Dec 2009 SECRETARY APPOINTED MISS SARAH JANE MORRIS View document
27 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JAMES TOPLIS View document
5 Jun 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
27 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
5 Jun 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
17 May 2006 SECRETARY RESIGNED View document
17 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document