- Company Overview for FLUID DESIGN GROUP LIMITED (05773631)
- Filing history for FLUID DESIGN GROUP LIMITED (05773631)
- People for FLUID DESIGN GROUP LIMITED (05773631)
- Registers for FLUID DESIGN GROUP LIMITED (05773631)
- More for FLUID DESIGN GROUP LIMITED (05773631)
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) |
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25 Jan 2019 | TM01 | Termination of appointment of Scott Marshall as a director on 21 January 2019 | |
25 Jan 2019 | TM02 | Termination of appointment of Scott Marshall as a secretary on 21 January 2019 | |
25 Jan 2019 | PSC07 | Cessation of Scott Marshall as a person with significant control on 21 January 2019 | |
09 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with updates | |
06 Apr 2018 | AD03 | Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA | |
06 Apr 2018 | AD02 | Register inspection address has been changed to Yew Tree House Lewes Road Forest Row RH18 5AA | |
15 Jan 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
10 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2017
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10 May 2017 | SH03 | Purchase of own shares. | |
26 Apr 2017 | AP03 | Appointment of Mr Scott Marshall as a secretary on 1 December 2016 | |
26 Apr 2017 | TM01 | Termination of appointment of David Pickering as a director on 1 December 2016 | |
26 Apr 2017 | TM02 | Termination of appointment of David Pickering as a secretary on 1 December 2016 | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
20 May 2016 | CH01 | Director's details changed for Scott Marshall on 20 May 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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21 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Christopher Pickering on 8 June 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
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13 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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19 Feb 2014 | CH01 | Director's details changed for Christopher Pickering on 19 February 2014 | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
23 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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21 May 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders |