FILEX ARCHIVE CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Registration of charge 038183140001, created on 2024-10-25 |
| 31/10/2431 October 2024 | Registration of charge 038183140002, created on 2024-10-29 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 11/08/2111 August 2021 | Change of details for Mr Robert Edward Bettis as a person with significant control on 2021-08-11 |
| 11/08/2111 August 2021 | Change of details for Mrs Karina Kay Bettis as a person with significant control on 2021-08-11 |
| 11/08/2111 August 2021 | Director's details changed for Mrs Karina Kay Bettis on 2021-08-11 |
| 11/08/2111 August 2021 | Director's details changed for Mr Robert Edward Bettis on 2021-08-11 |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM BETTIS |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MRS KAREN ROSEMARY HILL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BETTIS / 14/08/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BETTIS / 14/08/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA KAY BETTIS / 14/08/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS KARINA KAY BETTIS / 14/08/2018 |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/08/1521 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BETTIS / 31/01/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA KAY BETTIS / 31/01/2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY READ |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM STOUR VALLEY BUSINESS PARK BRUNDON LANE SUDBURY SUFFOLK CO10 7GB |
| 10/09/1010 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WEAVERS HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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