FOILING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/04/248 April 2024 | Amended total exemption full accounts made up to 2022-06-30 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2023-01-18 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Registered office address changed from 1D6 Pendragon Close Malvern Worcestershire WR14 1YR to Unit 12 Link Business Centre Link Way Malvern WR14 1UQ on 2023-05-15 |
| 21/01/2321 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/09/2130 September 2021 | Appointment of Mr Ian Rocke as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Paul Jackson as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Margaret Jackson as a secretary on 2021-09-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/01/217 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/02/2013 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/01/1918 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051924090004 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051924090004 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/12/178 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CESSATION OF PAUL JACKSON AS A PSC |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/08/1522 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MRS ELIZABETH PATRICIA ROCKE |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JACKSON / 01/10/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 01/10/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROCKE / 01/10/2014 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM UNIT 1D6 PENDRAGON CLOSE MALVERN WORCESTERSHIRE WR14 1GR UNITED KINGDOM |
| 05/08/135 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM UNIT 8 SPARROWHAWK CLOSE MALVERN WORCESTERSHIRE WR14 1GL |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 27/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROCKE / 27/07/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 15 BELMONT CLOSE REDDITCH WORCESTERSHIRE B97 5AW |
| 08/07/058 July 2005 | COMPANY NAME CHANGED RADIO ENTERPRISES EUROPE LTD CERTIFICATE ISSUED ON 08/07/05 |
| 20/05/0520 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 80 SIDNEY STREET FOLKESTONE CT19 6HQ |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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