CompaniesInTheUK

FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED

Company number 04295283 ·

Active

114 filings

Date Filing
10 Aug 2026 Registered office address changed from 2 Millers Bridge Bootle Liverpool L20 8LH to C/O Adams Accountants Liverpool Llp 4 Effingham Street Bootle L20 8JX on 2026-08-10 · 1 page View document
14 Jul 2026 Appointment of Mr Colin Cleary as a director on 2026-07-10 · 2 pages View document
2 Jul 2026 Cessation of Colin Peter Cleary as a person with significant control on 2026-07-02 · 1 page View document
2 Jul 2026 Termination of appointment of Colin Peter Cleary as a director on 2026-07-02 · 1 page View document
2 Jul 2026 Cessation of Honora Catherine Patricia Balcomb as a person with significant control on 2026-07-01 · 1 page View document
6 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
6 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Termination of appointment of Honora Catherine Patricia Balcomb as a director on 2024-12-11 · 1 page View document
9 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Termination of appointment of Honora Catherine Patricia Balcomb as a secretary on 2024-01-02 · 1 page View document
31 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
10 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER CLEARY / 01/07/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STANLEY View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Mar 2018 DIRECTOR APPOINTED MR GRAHAM STANLEY View document
1 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY / 26/02/2018 View document
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
30 Jun 2015 DIRECTOR APPOINTED MR STEWART DAVID BARRINGTON View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Aug 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
22 Aug 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
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Aug 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages View document
22 Aug 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER View document
15 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER CLEARY / 01/10/2009 View document
24 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
11 Aug 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM UNIT 2 FREEPORT INDUSTRIAL PARK SEAFORTH LIVERPOOL L21 1JD View document
10 Jul 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM UNIT 2 FREEPORT INDUSTRIAL ESTATE SEAFORTH LIVERPOOL MERSEYSIDE L21 1JD View document
10 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
10 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
9 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLEARY / 01/11/2008 View document
23 Jun 2009 CURREXT FROM 31/10/2009 TO 31/03/2010 View document
17 Oct 2008 DIRECTOR AND SECRETARY APPOINTED HONORA CATHERINE PATRICIA BALCOMB View document
17 Oct 2008 DIRECTOR APPOINTED COLIN PETER CLEARY View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON View document
17 Oct 2008 APPOINTMENT TERMINATED SECRETARY RICHARD HOUGHTON View document
17 Oct 2008 DIRECTOR APPOINTED STEPHEN ANTHONY FAULKNER View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM ORIEL HOUSE 2-8 ORIEL ROAD LIVERPOOL MERSEYSIDE L20 7EP View document
29 Sep 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM C/O BAKER TILLY STEAM MILL CHESTER CHESHIRE CH3 5AN View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR LAWRENCE EMBRA View document
29 Jan 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jul 2007 DIRECTOR RESIGNED View document
19 Jul 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 DIRECTOR RESIGNED View document
19 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
13 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
16 Aug 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 2 HOLBROOK GARDENS ALDENHAM HERTFORDSHIRE WD25 8AB View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 32 WILSHAW CLOSE HENDON LONDON NW4 4TU View document
13 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
8 Dec 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD WIRRAL CH41 4JQ View document
18 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
6 Jan 2005 LOCATION OF REGISTER OF MEMBERS View document
23 Dec 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 DIRECTOR RESIGNED View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
26 Mar 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS View document
9 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
3 Jun 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST View document
4 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
30 Sep 2002 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 View document
23 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 DIRECTOR RESIGNED View document
2 Oct 2001 SECRETARY RESIGNED View document
27 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document