FILEEXPERT DOCUMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-06-01 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-12-31

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01/06/241 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2019

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02/11/202 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR NICK BERZINS / 24/08/2017

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BERZINS / 24/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 64 EARLSWOOD ROAD REDHILL SURREY RH1 6HW

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/09/1310 September 2013 COMPANY NAME CHANGED DOCUMENT1 LIMITED CERTIFICATE ISSUED ON 10/09/13

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10/09/1310 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1330 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 DIRECTOR APPOINTED NICK BERZINS

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/08/0821 August 2008 30/06/07 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TINA BARNES

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08/08/078 August 2007 LOCATION OF DEBENTURE REGISTER

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08/08/078 August 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 LOCATION OF REGISTER OF MEMBERS

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 64 EARLSWOOD ROAD REDHILL SURREY RH1 6HW

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07/08/077 August 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 38 LYNWOOD ROAD REDHILL SURREY RH1 1JS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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