FILEFIX LIMITED

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Company Documents

DateDescription
22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CURREXT FROM 31/05/2016 TO 30/11/2016

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09/01/169 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/01/154 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/01/145 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/01/131 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/01/122 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/08/1010 August 2010 26/07/10 STATEMENT OF CAPITAL GBP 102

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM RUSSELL / 05/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET RUSSELL / 05/01/2010

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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04/01/094 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/03/0712 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 3 FOREST WAY HUMBERSTONE GRIMSBY NORTH EAST LINCOLNSHIRE DN36 4HQ

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/12/9731 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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19/12/9619 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/02/9611 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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18/12/9518 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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19/01/9419 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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06/01/946 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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08/11/928 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/01/927 January 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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03/06/913 June 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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01/03/911 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/06/904 June 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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03/04/903 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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17/10/8817 October 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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26/08/8726 August 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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26/08/8726 August 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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21/08/8621 August 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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16/06/8616 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8616 June 1986 REGISTERED OFFICE CHANGED ON 16/06/86 FROM: G OFFICE CHANGED 16/06/86 47 BRUNSWICK PLACE LONDON N1 6EE

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