FILEMATCH LIMITED

Company number 02482682 ·

Active

118 filings

Date Filing
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 4 pages View document
11 Mar 2026 RP01AP01 · 3 pages View document
27 Nov 2025 Resolutions · 1 page View document
27 Nov 2025 Memorandum and Articles of Association · 27 pages View document
25 Nov 2025 Cessation of Marcia Ann Neffendorf as a person with significant control on 2025-11-19 · 1 page View document
25 Nov 2025 Notification of James Edward Neffendorf, Marcia Ann Neffendorf and James Emil Neffendorf as Trustees of Neffendorf Family No 1 Discretionary Trust as a person with significant control on 2025-11-19 · 2 pages View document
25 Nov 2025 Notification of James Edward Neffendorf, Marcia Ann Neffendorf and Alice Elizabeth Collins as Trustees of Neffendorf Family No 2 Discretionary Trust as a person with significant control on 2025-11-19 · 2 pages View document
25 Nov 2025 Cessation of James Edward Neffendorf as a person with significant control on 2025-11-19 · 1 page View document
24 Nov 2025 Change of share class name or designation · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
10 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
13 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
13 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
21 Feb 2023 Second filing of Confirmation Statement dated 2017-03-19 · 5 pages View document
20 Dec 2022 Notification of Marcia Ann Neffendorf as a person with significant control on 2022-03-19 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
16 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
13 Mar 2018 DIRECTOR APPOINTED ALICE ELIZABETH NEFFENDORF View document
13 Mar 2018 Appointment of Alice Elizabeth Neffendorf as a director on 2018-03-13 · 2 pages View document
13 Mar 2018 DIRECTOR APPOINTED MARCIA ANN NEFFENDORF View document
13 Mar 2018 DIRECTOR APPOINTED MR JAMES EMIL NEFFENDORF View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Mar 2017 Confirmation statement made on 2017-03-19 with updates · 5 pages View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
10 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 May 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD NEFFENDORF / 07/04/2010 View document
8 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 Jun 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
17 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
1 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
12 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
6 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
18 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
8 Nov 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM: C/O LITTLE & NEAL 37 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH View document
15 May 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
29 Jun 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
15 Mar 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
25 Mar 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
17 Mar 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS View document
17 Mar 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Mar 1997 REGISTERED OFFICE CHANGED ON 17/03/97 FROM: MEADOWFIELD HOUSE PONTELAND NEWCASTLE UPON TYNE NE20 9SD View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
3 Apr 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS View document
12 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
5 Apr 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS View document
5 Apr 1995 S386 DISP APP AUDS 19/03/95 View document
5 Apr 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Mar 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS View document
18 Mar 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
7 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
19 Oct 1993 REGISTERED OFFICE CHANGED ON 19/10/93 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AJ View document
4 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 May 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS View document
23 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Mar 1992 RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS View document
26 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
14 Jun 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
22 May 1991 REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 4 MAIN STREET PONTELAND NE20 9NR View document
11 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1990 REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
11 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Apr 1990 ALTER MEM AND ARTS 30/03/90 View document
6 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90 View document
6 Apr 1990 NC INC ALREADY ADJUSTED 30/03/90 View document
19 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 1990 Incorporation · 9 pages View document