FILTRATION AND SEPARATION LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-06-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/11/234 November 2023 Micro company accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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08/08/238 August 2023 Confirmation statement made on 2023-06-26 with no updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-06-26 with no updates

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24/05/2124 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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

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15/09/1715 September 2017 31/12/16 UNAUDITED ABRIDGED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY PEARCE

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

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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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20/07/1620 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/09/1411 September 2014 Annual return made up to 26 June 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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10/07/1210 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/04/1217 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/08/118 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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12/01/1112 January 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/07/1012 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/07/0917 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/09/0822 September 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/08/0721 August 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/07/0521 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/07/0429 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/08/0217 August 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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14/06/0214 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01

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03/05/023 May 2002 NC INC ALREADY ADJUSTED 24/03/02

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03/05/023 May 2002 £ NC 100/1000 29/03/02

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17/12/0117 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0117 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0127 July 2001 COMPANY NAME CHANGED FILTRATION AND SEPERATION LIMITE D CERTIFICATE ISSUED ON 26/07/01

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09/07/019 July 2001 SECRETARY RESIGNED

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09/07/019 July 2001 DIRECTOR RESIGNED

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08/07/018 July 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF 260601DL

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08/07/018 July 2001 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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