About

Registered Number: 03245353
Date of Incorporation: 03/09/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 32a Costons Avenue, Greenford, Middlesex, UB6 8RJ

 

Based in Middlesex, Fluid Codes Ltd was setup in 1996, it has a status of "Active". We don't currently know the number of employees at the company. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Adel Karim 03 September 1996 04 September 2014 1
KARIM, Latfi Adel 01 February 2003 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
KARIM, Abbass Adel 21 November 2008 - 1
CHARAFI, Abdelatif 03 September 1996 28 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 10 November 2019
AA - Annual Accounts 09 May 2019
AP01 - Appointment of director 29 April 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 18 November 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 16 November 2015
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 04 March 2015
TM01 - Termination of appointment of director 25 September 2014
AP01 - Appointment of director 25 September 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 11 September 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 05 September 2010
CH01 - Change of particulars for director 05 September 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 04 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 15 January 2007
RESOLUTIONS - N/A 06 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2006
363a - Annual Return 11 September 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 25 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
363s - Annual Return 01 September 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 23 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
363s - Annual Return 06 September 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 16 December 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 03 March 1998
225 - Change of Accounting Reference Date 18 February 1998
288b - Notice of resignation of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
363b - Annual Return 17 November 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
287 - Change in situation or address of Registered Office 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
NEWINC - New incorporation documents 03 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.