FILMLOCKER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Micro company accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Second filing of Confirmation Statement dated 2024-09-05 |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2023-12-01 |
| 12/09/2412 September 2024 | Confirmation statement made on 2024-09-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Change of details for Ms Isabel Cristina Pereira Da Costa Trigo De Traux De Wardin as a person with significant control on 2023-10-01 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-09-05 with updates |
| 05/09/235 September 2023 | Cessation of Paul Joseph Mcloone as a person with significant control on 2023-08-01 |
| 05/09/235 September 2023 | Termination of appointment of Paul Joseph Mcloone as a director on 2023-07-31 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Change of details for Mr Paul Joseph Mcloone as a person with significant control on 2022-11-30 |
| 23/01/2323 January 2023 | Director's details changed for Mr Keiren John Mccarthy O'brien on 2022-11-30 |
| 23/01/2323 January 2023 | Director's details changed for Mr Adrian Stoop on 2022-11-30 |
| 23/01/2323 January 2023 | Registered office address changed from 12 Stephen Mews London W1T 1AH to 2nd Floor 40 Great Portland Street London W1W 7LZ on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Mr Paul Joseph Mcloone on 2022-11-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 03/05/223 May 2022 | Change of details for Ms Isabel Cristina Pereira Costa Trigo Traux Wardin as a person with significant control on 2021-05-17 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | 10/10/18 STATEMENT OF CAPITAL GBP 1871 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON-HISLOP |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOSEPH MCLOONE |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / KEIREN JOHN MCCARTHY O'BRIEN / 17/05/2017 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MCLOONE / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEIREN JOHN MCCARTHY O'BRIEN / 17/05/2017 |
| 08/01/188 January 2018 | 08/09/17 STATEMENT OF CAPITAL GBP 1869 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 22/06/1722 June 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 1789 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/10/1410 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 1629 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/12/135 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 189 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR ADRIAN STOOP |
| 25/04/1325 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 170 |
| 16/05/1216 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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