FILE MASTERS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-11-30

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19/12/2419 December 2024 Confirmation statement made on 2024-11-15 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/07/247 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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17/05/2117 May 2021 30/11/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/06/2027 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NELSON / 24/01/2019

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / ELAINE NELSON / 24/01/2019

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD NELSON / 24/01/2019

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25/01/1925 January 2019 SECRETARY'S CHANGE OF PARTICULARS / ELAINE NELSON / 24/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NELSON / 24/01/2019

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31/12/1831 December 2018 30/11/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD NELSON

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / ELAINE NELSON / 25/06/2018

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / ELAINE NELSON / 16/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NELSON / 16/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NELSON / 16/10/2018

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16/10/1816 October 2018 SECRETARY'S CHANGE OF PARTICULARS / ELAINE NELSON / 15/10/2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NELSON / 15/10/2018

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25/06/1825 June 2018 25/06/18 STATEMENT OF CAPITAL GBP 100

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20/03/1820 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/11/1423 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/11/1319 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR APPOINTED ELAINE NELSON

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06/02/126 February 2012 Annual return made up to 15 November 2011 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NELSON / 28/12/2009

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29/12/0929 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/01/0921 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED

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23/01/0723 January 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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09/12/069 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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