FILEX SYSTEMS LTD

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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28/03/2528 March 2025 Application to strike the company off the register

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02/10/242 October 2024 Micro company accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Micro company accounts made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-09-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Micro company accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 APPOINTMENT TERMINATED, SECRETARY FIONA MCKENZIE

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES DAVID MCKENZIE / 29/09/2017

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA MCKENZIE

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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29/09/1729 September 2017 CESSATION OF FIONA JANE MCKENZIE AS A PSC

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/09/1327 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MCKENZIE / 24/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES DAVID MCKENZIE / 24/09/2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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01/10/081 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0724 September 2007 SECRETARY RESIGNED

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