FILEARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/10/2220 October 2022 | Change of details for White Marble Quarries Limited as a person with significant control on 2022-10-04 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 04/08/214 August 2021 | Termination of appointment of Christopher Curry as a director on 2021-05-31 |
| 30/07/2130 July 2021 | Registered office address changed from 32 Hamilton Square Birkenhead Merseyside CH41 6AZ to 28 Hamilton Square Birkenhead CH41 6AZ on 2021-07-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER CURRY |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA BLAKE |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LESTER |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAVILLE / 05/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ENID LESTER / 05/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN BLAKE / 05/10/2009 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 83 WOODCHURCH LANE BIRKENHEAD MERSEYSIDE CH42 9PL |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/11/99 |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/10/9012 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/09/90 |
| 05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | ALTER MEM AND ARTS 250989 |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/05/8919 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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