MICHAEL FILIOU LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Registration of charge 042090240002, created on 2025-02-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 25/06/2425 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/06/236 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 25/03/2125 March 2021 | ARTICLES OF ASSOCIATION |
| 25/03/2125 March 2021 | ADOPT ARTICLES 12/02/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FILIOU / 23/09/2019 |
| 25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA FILIOU / 23/09/2019 |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 9 GREAT NORTH ROAD BROOKMANS PARK HERTFORDSHIRE AL9 6LB |
| 04/10/194 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 350863 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-09-20 |
| 23/09/1923 September 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/09/1923 September 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/1923 September 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 18/09/1918 September 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 17/06/1917 June 2019 | AUDITOR'S RESIGNATION |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 12/03/1812 March 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 116955 |
| 27/02/1827 February 2018 | ADOPT ARTICLES 12/02/2018 |
| 27/02/1827 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 26/08/1726 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 50000 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDROULLA FILIOU |
| 17/02/1417 February 2014 | SECRETARY APPOINTED MR MICHAEL FILIOU |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA FILIOU / 01/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FILIOU / 01/05/2013 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDROULLA FILIOU / 01/05/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FILIOU / 31/01/2009 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | APPLICATION COMMENCE BUSINESS |
| 21/03/0821 March 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | COMPANY NAME CHANGED MICHAEL FREEMAN PLC CERTIFICATE ISSUED ON 28/12/07 |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 53 THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QG |
| 19/09/0219 September 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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