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FLUID POWER SERVICES LIMITED

Company number 02553333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
27 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
27 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
09 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
14 Dec 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 September 2022
11 Oct 2022 AP01 Appointment of Mr Alessandro Lala as a director on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 11 October 2022
04 Oct 2022 AD01 Registered office address changed from 71-73 Regent Road Kirkdale Liverpool L5 9SY to 10-11 Charterhouse Square London EC1M 6EE on 4 October 2022
04 Oct 2022 PSC07 Cessation of Anthony Paul Smith as a person with significant control on 3 October 2022
04 Oct 2022 PSC07 Cessation of Alan William Robert Palmer as a person with significant control on 3 October 2022
04 Oct 2022 PSC02 Notification of R&G Fluid Power Group Limited as a person with significant control on 3 October 2022
04 Oct 2022 TM01 Termination of appointment of Hayley Diane Wright as a director on 3 October 2022
04 Oct 2022 TM01 Termination of appointment of Anthony Paul Smith as a director on 3 October 2022
04 Oct 2022 TM01 Termination of appointment of Alan William Robert Palmer as a director on 3 October 2022
04 Oct 2022 AP01 Appointment of Mr Richard James Davies as a director on 3 October 2022
04 Oct 2022 AP01 Appointment of Ms Barbara Gibbes as a director on 3 October 2022
28 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
27 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
28 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
01 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with no updates