FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 11/12/2411 December 2024 | Termination of appointment of Honora Catherine Patricia Balcomb as a director on 2024-12-11 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Termination of appointment of Honora Catherine Patricia Balcomb as a secretary on 2024-01-02 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER CLEARY / 01/07/2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STANLEY |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR GRAHAM STANLEY |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY / 26/02/2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR STEWART DAVID BARRINGTON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER CLEARY / 01/10/2009 |
| 15/07/1015 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM UNIT 2 FREEPORT INDUSTRIAL PARK SEAFORTH LIVERPOOL L21 1JD |
| 10/07/0910 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM UNIT 2 FREEPORT INDUSTRIAL ESTATE SEAFORTH LIVERPOOL MERSEYSIDE L21 1JD |
| 10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLEARY / 01/11/2008 |
| 23/06/0923 June 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED COLIN PETER CLEARY |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM ORIEL HOUSE 2-8 ORIEL ROAD LIVERPOOL MERSEYSIDE L20 7EP |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY APPOINTED HONORA CATHERINE PATRICIA BALCOMB |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY FAULKNER |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HOUGHTON |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM C/O BAKER TILLY STEAM MILL CHESTER CHESHIRE CH3 5AN |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE EMBRA |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 2 HOLBROOK GARDENS ALDENHAM HERTFORDSHIRE WD25 8AB |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 32 WILSHAW CLOSE HENDON LONDON NW4 4TU |
| 23/12/0523 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD WIRRAL CH41 4JQ |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/01/056 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS |
| 09/10/039 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 04/10/024 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0218 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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