FILEEXPERT DOCUMENT MANAGEMENT LIMITED
Company number 05468068 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Resolutions · 1 page | View document |
| 11 Aug 2026 | Statement of affairs · 10 pages | View document |
| 11 Aug 2026 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2026-08-11 · 3 pages | View document |
| 11 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jul 2026 | Cessation of Nick Berzins as a person with significant control on 2026-07-01 · 1 page | View document |
| 7 Jul 2026 | Director's details changed for Mr Nick Berzins on 2026-07-01 · 2 pages | View document |
| 6 May 2026 | Notification of Nikolajs Berzins as a person with significant control on 2025-10-22 · 2 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 4 pages | View document |
| 11 Feb 2026 | Cessation of Hilarie Berzins as a person with significant control on 2025-12-12 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 12 Dec 2025 | Termination of appointment of Paul Stephen Greenfield as a director on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Change of details for Mrs Hilarie Berzins as a person with significant control on 2025-12-01 · 2 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 1 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2019 | View document |
| 2 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NICK BERZINS / 24/08/2017 | View document |
| 24 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BERZINS / 24/08/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 24 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 64 EARLSWOOD ROAD REDHILL SURREY RH1 6HW | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Sep 2013 | COMPANY NAME CHANGED DOCUMENT1 LIMITED CERTIFICATE ISSUED ON 10/09/13 | View document |
| 10 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Jun 2013 | DIRECTOR APPOINTED NICK BERZINS | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 6 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Aug 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TINA BARNES | View document |
| 8 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 64 EARLSWOOD ROAD REDHILL SURREY RH1 6HW | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 38 LYNWOOD ROAD REDHILL SURREY RH1 1JS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |