FLUID OUNCE LIMITED

6 Princess Drive, Seaford, BN25 2TZ, England
StatusACTIVE
Company No.03488622
CategoryPrivate Limited Company
Incorporated05 Jan 1998
Age26 years, 4 months, 4 days
JurisdictionEngland Wales

SUMMARY

FLUID OUNCE LIMITED is an active private limited company with number 03488622. It was incorporated 26 years, 4 months, 4 days ago, on 05 January 1998. The company address is 6 Princess Drive, Seaford, BN25 2TZ, England.



Company Fillings

Accounts with accounts type micro entity

Date: 28 Feb 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 05 Dec 2023

Action Date: 05 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-05

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Accounts with accounts type micro entity

Date: 28 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change registered office address company with date old address new address

Date: 14 Mar 2023

Action Date: 14 Mar 2023

Category: Address

Type: AD01

New address: 6 Princess Drive Seaford BN25 2TZ

Change date: 2023-03-14

Old address: C/O M E Ball and Associates Limited 14 Angus Close Chessington Surrey KT9 2BP England

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Change person secretary company with change date

Date: 14 Mar 2023

Action Date: 14 Mar 2023

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2023-03-14

Officer name: Norma Margaret Vogado

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Change person director company with change date

Date: 14 Mar 2023

Action Date: 14 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-03-14

Officer name: Mr Christopher Vogado

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Confirmation statement with no updates

Date: 18 Dec 2022

Action Date: 05 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-05

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Accounts with accounts type micro entity

Date: 28 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with no updates

Date: 09 Dec 2021

Action Date: 05 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-05

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Change to a person with significant control

Date: 21 Oct 2021

Action Date: 19 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-10-19

Psc name: Mr Christopher Vogado

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Change person director company with change date

Date: 19 Oct 2021

Action Date: 19 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher Vogado

Change date: 2021-10-19

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Change to a person with significant control

Date: 19 Oct 2021

Action Date: 19 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-10-19

Psc name: Mr Christopher Vogado

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Accounts with accounts type micro entity

Date: 09 Jul 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with no updates

Date: 07 Dec 2020

Action Date: 05 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-05

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Accounts with accounts type micro entity

Date: 30 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with no updates

Date: 05 Dec 2019

Action Date: 05 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-05

Documents

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Change registered office address company with date old address new address

Date: 13 May 2019

Action Date: 13 May 2019

Category: Address

Type: AD01

Change date: 2019-05-13

New address: C/O M E Ball and Associates Limited 14 Angus Close Chessington Surrey KT9 2BP

Old address: 10 Avondale Avenue Worcester Park Surrey KT4 7PD

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Accounts with accounts type micro entity

Date: 26 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 05 Dec 2018

Action Date: 05 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-05

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Accounts with accounts type micro entity

Date: 29 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

Documents

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Confirmation statement with no updates

Date: 08 Dec 2017

Action Date: 05 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-05

Documents

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Accounts with accounts type total exemption small

Date: 27 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

Documents

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Confirmation statement with updates

Date: 15 Dec 2016

Action Date: 05 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-05

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Accounts with accounts type total exemption small

Date: 29 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 15 Dec 2015

Action Date: 05 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-05

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Accounts with accounts type total exemption small

Date: 30 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 30 Dec 2014

Action Date: 05 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-05

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Accounts with accounts type total exemption small

Date: 25 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 17 Jan 2014

Action Date: 05 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-05

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Accounts with accounts type total exemption small

Date: 28 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 31 Dec 2012

Action Date: 05 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-05

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Accounts with accounts type total exemption small

Date: 29 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 22 Dec 2011

Action Date: 05 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-05

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Accounts with accounts type total exemption full

Date: 12 Apr 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 23 Dec 2010

Action Date: 05 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-05

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Accounts with accounts type total exemption full

Date: 07 Apr 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 09 Dec 2009

Action Date: 05 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-05

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Change person director company with change date

Date: 09 Dec 2009

Action Date: 09 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christopher Vogado

Change date: 2009-12-09

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Accounts with accounts type total exemption full

Date: 09 Mar 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 06 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/12/08; full list of members

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Accounts with accounts type total exemption full

Date: 17 Apr 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 14 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/12/07; full list of members

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Legacy

Date: 21 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/12/06; full list of members

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Accounts with accounts type total exemption full

Date: 07 Jan 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 02 May 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/07 to 30/06/07

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Accounts with accounts type total exemption full

Date: 01 Mar 2006

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

Documents

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Legacy

Date: 07 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 05/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 01 Mar 2005

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 04 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 05 Jan 2004

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 25 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/03; full list of members

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Accounts with accounts type total exemption full

Date: 02 Jan 2003

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 31 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/02; full list of members

Documents

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Legacy

Date: 12 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/01; full list of members

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Accounts with accounts type total exemption full

Date: 12 Jul 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 27 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/00; full list of members

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Accounts with accounts type full

Date: 21 Nov 2000

Action Date: 28 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-28

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Certificate change of name company

Date: 27 Mar 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed starcraft technology LIMITED\certificate issued on 28/03/00

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Legacy

Date: 29 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 21/12/99; full list of members

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Legacy

Date: 11 Aug 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Aug 1999

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 05 Aug 1999

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 05 Aug 1999

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 13 May 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

Documents

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Legacy

Date: 25 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/99; full list of members

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Legacy

Date: 26 Nov 1998

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 26 Nov 1998

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 12 Mar 1998

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 12 Mar 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Mar 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/99 to 28/02/99

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Legacy

Date: 10 Mar 1998

Category: Address

Type: 287

Description: Registered office changed on 10/03/98 from: 788-790 finchley road london NW11 7UR

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Legacy

Date: 10 Mar 1998

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 10 Mar 1998

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 05 Jan 1998

Category: Incorporation

Type: NEWINC

Documents

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