FILEHOUND DOCUMENT MANAGEMENT LIMITED
Company number 08232150 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 5 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 40 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 6 Jan 2025 | PARENT_ACC · 40 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 5 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2024 | Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ · 1 page | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with updates · 4 pages | View document |
| 4 Apr 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 12 Mar 2024 | Resolutions · 16 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 1 Mar 2024 | Registration of charge 082321500001, created on 2024-02-29 · 18 pages | View document |
| 30 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 7 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr James Edward Royston on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Philip Roy Bond on 2024-01-22 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-27 with updates · 3 pages | View document |
| 24 Jul 2023 | Current accounting period shortened from 2024-04-30 to 2023-09-30 · 1 page | View document |
| 12 May 2023 | Change of details for Vision Group (Holdings) Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 11 May 2023 | Previous accounting period shortened from 2023-05-02 to 2023-04-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of James Robert Thomas Spencer as a director on 2023-05-02 · 1 page | View document |
| 9 May 2023 | Previous accounting period shortened from 2023-06-30 to 2023-05-02 · 1 page | View document |
| 9 May 2023 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Appointment of Mr James Edward Royston as a director on 2023-05-02 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mr Philip Roy Bond on 2023-05-09 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr Philip Roy Bond as a director on 2023-05-02 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Zana Anne Gradus as a director on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Cessation of Prospero Technology Holdings Limited as a person with significant control on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Jason Michael Spencer as a director on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Notification of Vision Group (Holdings) Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSPERO TECHNOLOGY HOLDINGS LIMITED | View document |
| 18 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019 | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | View document |
| 18 Nov 2020 | CESSATION OF SYSTEMS TECHNOLOGY (S.E.) LIMITED AS A PSC | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS SPENCER / 09/08/2019 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 17 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | SAIL ADDRESS CHANGED FROM: 2 WEALD ROAD BRENTWOOD ESSEX CM14 4SX ENGLAND | View document |
| 21 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MUMFORD | View document |
| 21 Sep 2018 | CESSATION OF STEPHEN GLEN YOUNG AS A PSC | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR JAMES ROBERT THOMAS SPENCER | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR JASON MICHAEL SPENCER | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED ZANA ANNE GRADUS | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMS TECHNOLOGY (S.E.) LIMITED | View document |
| 8 Sep 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE | View document |
| 6 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH WILLIAM MUMFORD / 01/09/2015 | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN YOUNG / 01/09/2015 | View document |
| 29 Oct 2015 | SAIL ADDRESS CHANGED FROM: JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR ENGLAND | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Oct 2014 | SAIL ADDRESS CHANGED FROM: 31 WARREN WAY WELWYN HERTFORDSHIRE AL6 0DQ ENGLAND | View document |
| 23 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED LEIGH WILLIAM MUMFORD | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ARMITAGE | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 37 LIVERYMEN WALK GREENHITHE KENT DA9 9GZ UNITED KINGDOM | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMITAGE | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EOST | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR STEPHEN GLEN YOUNG | View document |
| 8 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 8 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | View document |
| 15 Feb 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 20 | View document |
| 14 Feb 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 13 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Feb 2013 | COMPANY NAME CHANGED BECK E3 LIMITED CERTIFICATE ISSUED ON 13/02/13 | View document |
| 27 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |