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FLUID SYSTEMS LIMITED

Company number 05413680

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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 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 157
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 155,002
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 255,002
12 Jun 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 155,002
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
31 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Stuart David Johnson on 5 April 2010
06 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 05/04/09; full list of members
09 Jul 2008 363a Return made up to 05/04/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Jun 2007 363a Return made up to 05/04/07; full list of members
06 Jun 2007 288c Director's particulars changed
06 Jun 2007 288c Secretary's particulars changed