FILTECH 2000 LIMITED

Company Documents

DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-05-11 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/06/2313 June 2023 Second filing of Confirmation Statement dated 2023-05-11

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22/05/2322 May 2023 Change of details for Flogard Systems Ltd as a person with significant control on 2016-04-06

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22/05/2322 May 2023 Confirmation statement made on 2023-05-11 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-11 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 Annual return made up to 11 May 2016 with full list of shareholders

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20/10/1520 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 APPOINTMENT TERMINATED, SECRETARY MARKHAM THOM

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR IVOR THOM

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARKHAM THOM

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31/07/1531 July 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 DIRECTOR APPOINTED MR STEVE DAVIES

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM THE MILL EAST MARKET STREET NEWPORT GWENT NP20 2AY

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 CURREXT FROM 30/06/2014 TO 31/07/2014

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/05/1312 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 11 May 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR WALLACE THOM / 11/05/2010

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23/06/1023 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM LLEWELLYN THOM / 11/05/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/08/0910 August 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/10/0810 October 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/05/0519 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/05/0318 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/07/0226 July 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/05/0017 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 8 THE ORION SUITE ENTERPRISE WAY NEWPORT SOUTH WALES NP9 2AQ

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/09/991 September 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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07/08/987 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/07/989 July 1998 NC INC ALREADY ADJUSTED 22/06/98

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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09/07/989 July 1998 ALTER MEM AND ARTS 22/06/98

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09/07/989 July 1998 £ NC 100/10000 22/06/98

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09/07/989 July 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/989 July 1998 SECRETARY RESIGNED

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06/07/986 July 1998 COMPANY NAME CHANGED KENTPOINT LIMITED CERTIFICATE ISSUED ON 07/07/98

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11/05/9811 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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