FILTER PLANT SOLUTIONS LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-02 with no updates

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15/06/2415 June 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-02 with updates

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20/05/2420 May 2024 Notification of Ella Stephenson as a person with significant control on 2024-01-30

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

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-02 with no updates

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

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-02 with no updates

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

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03/08/183 August 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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

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13/06/1713 June 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 2 May 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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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 2 May 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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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 Annual return made up to 2 May 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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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENSON / 02/05/2010

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY ADELE STEPHENSON

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17/08/0917 August 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/08/0917 August 2009 GBP IC 100/75 04/08/09 GBP SR 25@1=25

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17/08/0917 August 2009 MEMORANDUM OF CAPITAL - PROCESSED 17/08/09

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17/08/0917 August 2009 STATEMENT BY DIRECTORS

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17/08/0917 August 2009 SOLVENCY STATEMENT DATED 03/08/09

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 41 CORNMILL LANE LIVERSEDGE WAKEFIELD WEST YORKSHIRE WF15 7DZ

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12/05/0612 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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06/10/046 October 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 7 FRANCIS STREET MIRFIELD WEST YORKSHIRE WF14 9AZ

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05/07/045 July 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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