FILESERVICE LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-05-31

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23/09/2223 September 2022 Appointment of Mr Gary Mcelroy as a director on 2022-09-01

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23/09/2223 September 2022 Confirmation statement made on 2022-09-08 with updates

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23/09/2223 September 2022 Appointment of Mr John Rogan as a director on 2022-09-01

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29/11/2129 November 2021 Statement of capital following an allotment of shares on 2021-11-10

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25/11/2125 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Change of share class name or designation

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN DUNLOP / 08/09/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / SAMUEL ALAN DUNLOP / 29/08/2017

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29/08/1729 August 2017 CESSATION OF STEWART THOMAS GRAVES PORTER AS A PSC

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29/08/1729 August 2017 CESSATION OF COLIN MCKEE AS A PSC

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29/08/1729 August 2017 CESSATION OF MARK DUNLOP AS A PSC

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/10/1512 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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07/10/157 October 2015 DIRECTOR APPOINTED MR STEWART THOMAS GRAVES PORTER

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07/10/157 October 2015 DIRECTOR APPOINTED MR COLIN MCKEE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/04/152 April 2015 ADOPT ARTICLES 04/03/2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/10/141 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/10/131 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/09/1227 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/10/116 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL ALAN DUNLOP / 08/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN DUNLOP / 08/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN DUNLOP / 08/09/2010

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21/09/1021 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/10/0921 October 2009 08/09/09 NO CHANGES

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02/04/092 April 2009 31/05/08 ANNUAL ACCTS

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20/10/0820 October 2008 08/09/08 ANNUAL RETURN SHUTTLE

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18/06/0818 June 2008 31/05/07 ANNUAL ACCTS

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20/09/0720 September 2007 08/09/07

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04/04/074 April 2007 31/05/06 ANNUAL ACCTS

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20/09/0620 September 2006 08/09/06 ANNUAL RETURN SHUTTLE

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19/04/0619 April 2006 31/05/05 ANNUAL ACCTS

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25/10/0525 October 2005 08/09/05 ANNUAL RETURN SHUTTLE

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11/04/0511 April 2005 31/05/04 ANNUAL ACCTS

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23/09/0423 September 2004 08/09/04 ANNUAL RETURN SHUTTLE

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27/04/0427 April 2004 31/05/03 ANNUAL ACCTS

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04/11/034 November 2003 08/09/03 ANNUAL RETURN SHUTTLE

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01/04/031 April 2003 31/05/02 ANNUAL ACCTS

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23/09/0223 September 2002 08/09/02 ANNUAL RETURN SHUTTLE

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13/04/0213 April 2002 31/05/01 ANNUAL ACCTS

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22/11/0122 November 2001 08/09/01 ANNUAL RETURN SHUTTLE

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07/04/017 April 2001 31/05/00 ANNUAL ACCTS

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19/09/0019 September 2000 08/09/00 ANNUAL RETURN SHUTTLE

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08/04/008 April 2000 31/05/99 ANNUAL ACCTS

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02/12/992 December 1999 08/09/99 ANNUAL RETURN SHUTTLE

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07/04/997 April 1999 31/05/98 ANNUAL ACCTS

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17/09/9817 September 1998 08/09/98 ANNUAL RETURN SHUTTLE

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03/04/983 April 1998 31/05/97 ANNUAL ACCTS

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13/09/9713 September 1997 08/09/97 ANNUAL RETURN SHUTTLE

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03/04/973 April 1997 31/05/96 ANNUAL ACCTS

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27/09/9627 September 1996 08/09/96 ANNUAL RETURN SHUTTLE

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11/04/9611 April 1996 31/05/95 ANNUAL ACCTS

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26/09/9526 September 1995 08/09/95 ANNUAL RETURN SHUTTLE

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06/04/956 April 1995 31/05/94 ANNUAL ACCTS

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12/10/9412 October 1994 31/05/93 ANNUAL ACCTS

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06/10/946 October 1994 08/09/94 ANNUAL RETURN SHUTTLE

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02/12/932 December 1993 08/09/93 ANNUAL RETURN SHUTTLE

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02/06/932 June 1993 NOTICE OF ARD

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08/10/928 October 1992 CHANGE OF DIRS/SEC

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08/09/928 September 1992 ARTICLES

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08/09/928 September 1992 DECLN COMPLNCE REG NEW CO

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08/09/928 September 1992 PARS RE DIRS/SIT REG OFF

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08/09/928 September 1992 MEMORANDUM

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