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FLUID DESIGN GROUP LIMITED

Company number 05773631

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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)
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
  • GBP 203
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
  • GBP 233
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
  • GBP 233
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
  • GBP 233
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
  • GBP 233
21 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
16 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
14 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012