FILEDER FILTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Satisfaction of charge 5 in full |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDE / 23/07/2018 |
| 24/07/1824 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE RUTH WARREN / 23/07/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE RUTH WARREN / 23/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDE / 23/07/2018 |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ST LEONARDS ROAD 20-20 MAIDSTONE KENT ME16 0LS |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | AUTH SHAR CAP 16/12/2016 |
| 06/01/176 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 500000 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | SAIL ADDRESS CREATED |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDE / 01/09/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM DAY SMITH & HUNTER ACC, GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE KENT ME14 3EN |
| 01/05/121 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/04/1129 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDE / 01/04/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDE / 01/04/2008 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: SAINT LEONARDS ROAD 20/20 MAIDSTONE KENT ME16 0LS |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/09/943 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/943 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 |
| 15/11/9315 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9130 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: KILNBRIDGE WORKS EAST FARLEIGH MAIDSTONE KENT ME14 0HD |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | REGISTERED OFFICE CHANGED ON 26/05/88 FROM: 50 OLD ROAD WATERINGBURY KENT ME18 5PL |
| 26/05/8826 May 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 29/01/8629 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/86 |
| 03/11/813 November 1981 | Incorporation |
| 03/11/813 November 1981 | Incorporation |
| 03/11/813 November 1981 | CERTIFICATE OF INCORPORATION |
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