FILEPLUS UK LIMITED
Company number 03918328 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 5 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Apr 2024 | Registered office address changed from Charlotte Brame House 35 Castle Street Hinckley Leicestershire LE10 1DA to 182 Hinckley Road Nuneaton CV11 6LP on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Termination of appointment of Robert George Ogden as a secretary on 2024-03-31 · 1 page | View document |
| 4 Apr 2024 | Appointment of Mrs Jane Teresa Goode as a secretary on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MRS JANE TERESA GOODE | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Apr 2003 | NC INC ALREADY ADJUSTED 25/01/03 | View document |
| 4 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2003 | £ NC 100/300 25/01/03 | View document |
| 4 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 | View document |
| 10 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 3 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |