PROSEP FILTER SYSTEMS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Total exemption full accounts made up to 2024-04-30

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14/11/2414 November 2024 Confirmation statement made on 2024-10-23 with updates

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13/11/2413 November 2024 Change of share class name or designation

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-01-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-04-30

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01/11/221 November 2022 Confirmation statement made on 2022-10-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-04-30

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02/11/212 November 2021 Confirmation statement made on 2021-10-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/03/215 March 2021 30/04/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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19/10/1819 October 2018 30/04/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/12/1721 December 2017 30/04/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/11/152 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/10/1428 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HAZEL PARKER / 01/10/2013

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28/10/1328 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE HAZEL PARKER / 01/10/2013

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN PARKER / 01/10/2013

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28/10/1328 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/10/1230 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/10/114 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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23/11/1023 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN PARKER / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HAZEL PARKER / 01/10/2009

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23/12/0923 December 2009 Annual return made up to 4 October 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/12/0811 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/10/0711 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/11/0624 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/02/0614 February 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/09/0423 September 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/10/0222 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: UNIT 13-14 QUEENS MILL ESTATE QUEENS MILL ROAD LOCKWOOD HUDDERSFIELD HD1 3RR

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19/10/0119 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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29/09/0129 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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05/12/005 December 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/10/9914 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/10/987 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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12/10/9712 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/10/9617 October 1996 COMPANY NAME CHANGED PROJECT FILTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/10/96

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16/10/9616 October 1996 COMPANY NAME CHANGED PROSEP FILTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/10/96

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09/10/969 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/10/9524 October 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/10/947 October 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/06/9314 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9214 October 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS

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20/08/9220 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/10/9110 October 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/11/9012 November 1990 NC INC ALREADY ADJUSTED 01/09/90 01/09/90

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25/10/9025 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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23/10/9023 October 1990 REGISTERED OFFICE CHANGED ON 23/10/90 FROM: UNIT 11 BROCKHOLES INDUSTRIAL PARK BROCKHOLES HUDDERSFIELD,WEST YORKS

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23/10/9023 October 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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19/04/8919 April 1989 ALTER MEM AND ARTS 010389

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19/04/8919 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/8919 April 1989 REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BP

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13/03/8913 March 1989 COMPANY NAME CHANGED BLS (76) LIMITED CERTIFICATE ISSUED ON 14/03/89

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09/02/899 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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