FILEDER FILTER SYSTEMS LIMITED

Company number 01595206 · Monitor this company

Active

128 filings

Date	Filing
1 Jul 2026	Appointment of Zenon James Ede as a director on 2026-07-01 · 2 pages	View document
20 May 2026	Confirmation statement made on 2026-04-01 with no updates · 3 pages	View document
8 May 2026	Change of details for Fileder Holdings Ltd as a person with significant control on 2017-08-22 · 2 pages	View document
7 May 2026	Termination of appointment of Suzanne Ruth Warren as a secretary on 2026-03-30 · 1 page	View document
7 May 2026	Change of details for Fileder Holdings Ltd as a person with significant control on 2017-04-01 · 2 pages	View document
2 Sep 2025	Full accounts made up to 2024-12-31 · 25 pages	View document
1 Apr 2025	Confirmation statement made on 2025-04-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
2 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Aug 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
11 Jul 2023	Satisfaction of charge 5 in full · 1 page	View document
3 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
7 Apr 2022	Confirmation statement made on 2022-04-01 with no updates · 3 pages	View document
8 Oct 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
6 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES	View document
6 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES	View document
24 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDE / 23/07/2018	View document
24 Jul 2018	SECRETARY'S CHANGE OF PARTICULARS / SUZANNE RUTH WARREN / 23/07/2018	View document
23 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDE / 23/07/2018	View document
23 Jul 2018	SECRETARY'S CHANGE OF PARTICULARS / SUZANNE RUTH WARREN / 23/07/2018	View document
16 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Aug 2017	REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ST LEONARDS ROAD 20-20 MAIDSTONE KENT ME16 0LS	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	View document
23 Jan 2017	AUTH SHAR CAP 16/12/2016	View document
6 Jan 2017	15/12/16 STATEMENT OF CAPITAL GBP 500000	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Apr 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 16 pages	View document
22 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
22 Apr 2013	SAIL ADDRESS CREATED	View document
22 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDE / 01/09/2012	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Jul 2012	REGISTERED OFFICE CHANGED ON 10/07/2012 FROM DAY SMITH & HUNTER ACC, GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE KENT ME14 3EN	View document
1 May 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders · 4 pages	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
29 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDE / 01/04/2010 · 2 pages	View document
30 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDE / 01/04/2008	View document
6 May 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
16 Jan 2008	DIRECTOR RESIGNED	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Apr 2007	LOCATION OF DEBENTURE REGISTER	View document
25 Apr 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
25 Apr 2007	LOCATION OF REGISTER OF MEMBERS	View document
25 Apr 2007	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: SAINT LEONARDS ROAD 20/20 MAIDSTONE KENT ME16 0LS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Sep 2006	DIRECTOR RESIGNED	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Apr 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 May 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
8 Jan 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jan 2004	NEW DIRECTOR APPOINTED	View document
8 Jan 2004	NEW SECRETARY APPOINTED	View document
5 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Apr 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Apr 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Apr 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
7 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Mar 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Apr 1999	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Apr 1998	RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS	View document
26 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Apr 1997	RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS	View document
19 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Apr 1996	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS	View document
13 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Apr 1995	RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
3 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Apr 1994	REGISTERED OFFICE CHANGED ON 05/04/94	View document
5 Apr 1994	RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS	View document
15 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
5 Apr 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS	View document
30 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 1992	RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS	View document
30 Apr 1991	RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS	View document
30 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 Jun 1990	RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS	View document
22 Jun 1990	REGISTERED OFFICE CHANGED ON 22/06/90 FROM: KILNBRIDGE WORKS EAST FARLEIGH MAIDSTONE KENT ME14 0HD	View document
2 Mar 1990	NEW DIRECTOR APPOINTED	View document
24 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Jul 1989	RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS	View document
26 May 1988	REGISTERED OFFICE CHANGED ON 26/05/88 FROM: 50 OLD ROAD WATERINGBURY KENT ME18 5PL	View document
26 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 May 1988	RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS	View document
20 Oct 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Jun 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
30 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Jun 1986	RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS	View document
29 Jan 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/86	View document
3 Nov 1981	Incorporation · 15 pages	View document
3 Nov 1981	Incorporation	View document
3 Nov 1981	CERTIFICATE OF INCORPORATION	View document