Companies House does not verify the accuracy of the information filed

Advanced company search

ISIS FLUID HOLDINGS LIMITED

Company number 12472614

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
29 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
28 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MR01	Registration of charge 124726140001, created on 9 November 2020	View PDF Registration of charge 124726140001, created on 9 November 2020 - link opens in a new window - 53 pages (53 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	PSC01	Notification of Daniel Patrick Stafford as a person with significant control on 5 March 2020	View PDF Notification of Daniel Patrick Stafford as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of Peter Andrew Wright as a person with significant control on 5 March 2020	View PDF Cessation of Peter Andrew Wright as a person with significant control on 5 March 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP01	Appointment of Mr Morgan Woodward as a director on 5 March 2020	View PDF Appointment of Mr Morgan Woodward as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AP01	Appointment of Mr Daniel Patrick Stafford as a director on 5 March 2020	View PDF Appointment of Mr Daniel Patrick Stafford as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of entire issued share capital of isis fluid control LIMITED approved / director can be counted for quorum and voting 05/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of entire issued share capital of isis fluid control LIMITED approved / director can be counted for quorum and voting 05/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?