FILLSAFE SYSTEMS LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewCompulsory strike-off action has been discontinued

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09/08/259 August 2025 NewCompulsory strike-off action has been discontinued

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17/02/2517 February 2025 Confirmation statement made on 2024-11-24 with no updates

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04/02/254 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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05/01/245 January 2024 Confirmation statement made on 2023-11-24 with no updates

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20/11/2320 November 2023 Registered office address changed from 4a Newcastle Street Bulwell Nottingham Nottinghamshire NG6 8AW England to 25 Violet Grove Hucknall Nottingham NG15 7TL on 2023-11-20

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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29/06/2329 June 2023 Administrative restoration application

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29/06/2329 June 2023 Micro company accounts made up to 2021-12-31

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06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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05/12/225 December 2022 Confirmation statement made on 2022-11-24 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Micro company accounts made up to 2019-12-31

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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13/12/2113 December 2021 Confirmation statement made on 2021-11-24 with no updates

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14/10/2114 October 2021 Compulsory strike-off action has been suspended

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14/10/2114 October 2021 Compulsory strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 DISS40 (DISS40(SOAD))

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15/12/2015 December 2020 FIRST GAZETTE

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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16/06/2016 June 2020 DISS40 (DISS40(SOAD))

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14/04/2014 April 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 3 NEWCASTLE STREET NOTTINGHAM NG6 8AW

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/12/1528 December 2015 REGISTERED OFFICE CHANGED ON 28/12/2015 FROM 1 & 2 VERNON STREET DERBY DERBYSHIRE DE1 1FR

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28/12/1528 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/12/1410 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS

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12/12/1312 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN DAVIS / 30/11/2011

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN STEVEN DAVIS / 30/11/2011

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07/12/117 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0318 December 2003 SECRETARY RESIGNED

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