FILEHOUND DOCUMENT MANAGEMENT LIMITED

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DateDescription
06/01/256 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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06/01/256 January 2025

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06/01/256 January 2025

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06/01/256 January 2025

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28/09/2428 September 2024 Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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04/04/244 April 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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12/03/2412 March 2024 Memorandum and Articles of Association

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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01/03/241 March 2024 Registration of charge 082321500001, created on 2024-02-29

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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22/01/2422 January 2024 Director's details changed for Mr Philip Roy Bond on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr James Edward Royston on 2024-01-22

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04/10/234 October 2023 Confirmation statement made on 2023-09-27 with updates

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24/07/2324 July 2023 Current accounting period shortened from 2024-04-30 to 2023-09-30

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12/05/2312 May 2023 Change of details for Vision Group (Holdings) Limited as a person with significant control on 2023-05-02

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11/05/2311 May 2023 Previous accounting period shortened from 2023-05-02 to 2023-04-30

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09/05/239 May 2023 Termination of appointment of James Robert Thomas Spencer as a director on 2023-05-02

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09/05/239 May 2023 Director's details changed for Mr Philip Roy Bond on 2023-05-09

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09/05/239 May 2023 Appointment of Mr James Edward Royston as a director on 2023-05-02

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09/05/239 May 2023 Previous accounting period shortened from 2023-06-30 to 2023-05-02

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09/05/239 May 2023 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 2023-05-09

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05/05/235 May 2023 Cessation of Prospero Technology Holdings Limited as a person with significant control on 2023-05-02

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05/05/235 May 2023 Notification of Vision Group (Holdings) Limited as a person with significant control on 2023-05-02

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05/05/235 May 2023 Appointment of Mr Philip Roy Bond as a director on 2023-05-02

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05/05/235 May 2023 Termination of appointment of Zana Anne Gradus as a director on 2023-05-02

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05/05/235 May 2023 Termination of appointment of Jason Michael Spencer as a director on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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16/11/2216 November 2022 Confirmation statement made on 2022-09-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-06-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019

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18/11/2018 November 2020 CESSATION OF SYSTEMS TECHNOLOGY (S.E.) LIMITED AS A PSC

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSPERO TECHNOLOGY HOLDINGS LIMITED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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17/09/1917 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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24/09/1824 September 2018 SAIL ADDRESS CHANGED FROM: 2 WEALD ROAD BRENTWOOD ESSEX CM14 4SX ENGLAND

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21/09/1821 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC

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21/09/1821 September 2018 CESSATION OF STEPHEN GLEN YOUNG AS A PSC

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21/09/1821 September 2018 DIRECTOR APPOINTED MR JAMES ROBERT THOMAS SPENCER

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21/09/1821 September 2018 DIRECTOR APPOINTED MR JASON MICHAEL SPENCER

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21/09/1821 September 2018 DIRECTOR APPOINTED ZANA ANNE GRADUS

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMS TECHNOLOGY (S.E.) LIMITED

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH MUMFORD

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE

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06/07/186 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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07/08/177 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH WILLIAM MUMFORD / 01/09/2015

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29/10/1529 October 2015 SAIL ADDRESS CHANGED FROM: JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR ENGLAND

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN YOUNG / 01/09/2015

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29/10/1529 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/10/1423 October 2014 SAIL ADDRESS CHANGED FROM: 31 WARREN WAY WELWYN HERTFORDSHIRE AL6 0DQ ENGLAND

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23/10/1423 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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09/09/149 September 2014 DIRECTOR APPOINTED LEIGH WILLIAM MUMFORD

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN ARMITAGE

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 37 LIVERYMEN WALK GREENHITHE KENT DA9 9GZ UNITED KINGDOM

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMITAGE

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK EOST

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/04/1415 April 2014 DIRECTOR APPOINTED MR STEPHEN GLEN YOUNG

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08/10/138 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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08/10/138 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/10/138 October 2013 SAIL ADDRESS CREATED

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15/02/1315 February 2013 RETURN OF PURCHASE OF OWN SHARES

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG

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15/02/1315 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 20

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14/02/1314 February 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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13/02/1313 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1313 February 2013 COMPANY NAME CHANGED BECK E3 LIMITED CERTIFICATE ISSUED ON 13/02/13

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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