About

Registered Number: 05398860
Date of Incorporation: 19/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP

 

Established in 2005, Fluid Thinking Ltd has its registered office in Meridian Business Park in Leicestershire. The business has one director listed as Stevenson, Nicholas Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Nicholas Richard 19 March 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 15 April 2016
AAMD - Amended Accounts 24 February 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 April 2014
CH03 - Change of particulars for secretary 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AD01 - Change of registered office address 25 November 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 13 December 2011
CH01 - Change of particulars for director 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 12 July 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
395 - Particulars of a mortgage or charge 10 June 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
NEWINC - New incorporation documents 19 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.