FILEARM LIMITED
Company number 02386777 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Termination of appointment of Andrew Croft as a secretary on 2026-01-27 · 1 page | View document |
| 11 Feb 2026 | Appointment of Mr David Grant Errington as a director on 2026-01-26 · 2 pages | View document |
| 11 Feb 2026 | Registered office address changed from 28 Hamilton Square Birkenhead CH41 6AZ England to C/O Saffery Llp St Catherine's Court Berkeley Place Bristol BS8 1BQ on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Andrew Croft as a director on 2026-01-27 · 1 page | View document |
| 22 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 20 Oct 2022 | Change of details for White Marble Quarries Limited as a person with significant control on 2022-10-04 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 4 pages | View document |
| 4 Aug 2021 | Termination of appointment of Christopher Curry as a director on 2021-05-31 · 1 page | View document |
| 30 Jul 2021 | Registered office address changed from 32 Hamilton Square Birkenhead Merseyside CH41 6AZ to 28 Hamilton Square Birkenhead CH41 6AZ on 2021-07-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 11 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LESTER | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER CURRY | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA BLAKE | View document |
| 20 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 16 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN BLAKE / 05/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ENID LESTER / 05/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAVILLE / 05/10/2009 | View document |
| 16 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 14 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 10 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 83 WOODCHURCH LANE BIRKENHEAD MERSEYSIDE CH42 9PL | View document |
| 19 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/11/99 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 24 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 21 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 21 Oct 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS | View document |
| 11 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 13 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 9 Oct 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 5 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/09/90 | View document |
| 5 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1989 | ALTER MEM AND ARTS 250989 | View document |
| 3 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Oct 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 19 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |