FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Confirmation statement made on 2025-05-06 with no updates View Document
11/12/2411 December 2024	Termination of appointment of Honora Catherine Patricia Balcomb as a director on 2024-12-11 View Document
09/07/249 July 2024	Confirmation statement made on 2024-07-09 with no updates View Document
02/07/242 July 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/01/2415 January 2024	Termination of appointment of Honora Catherine Patricia Balcomb as a secretary on 2024-01-02 View Document
31/12/2331 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
10/07/2310 July 2023	Confirmation statement made on 2023-07-09 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/12/2230 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/12/2131 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
14/07/2114 July 2021	Confirmation statement made on 2021-07-09 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
10/07/2010 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER CLEARY / 01/07/2020 View Document
10/07/2010 July 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/12/194 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
18/07/1918 July 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
24/12/1824 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
16/07/1816 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STANLEY View Document
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
01/03/181 March 2018	DIRECTOR APPOINTED MR GRAHAM STANLEY View Document
01/03/181 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY / 26/02/2018 View Document
14/12/1714 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
12/09/1612 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
21/07/1621 July 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
06/10/156 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
09/07/159 July 2015	Annual return made up to 9 July 2015 with full list of shareholders View Document
30/06/1530 June 2015	DIRECTOR APPOINTED MR STEWART DAVID BARRINGTON View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
11/09/1411 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
17/07/1417 July 2014	Annual return made up to 9 July 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
22/08/1322 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
22/08/1322 August 2013	Annual return made up to 9 July 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
27/11/1227 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/08/122 August 2012	Annual return made up to 9 July 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
25/11/1125 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/08/1122 August 2011	Annual return made up to 9 July 2011 with full list of shareholders View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER CLEARY / 01/10/2009 View Document
15/07/1015 July 2010	Annual return made up to 9 July 2010 with full list of shareholders View Document
15/07/1015 July 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER View Document
24/12/0924 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
13/08/0913 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document

11/08/0911 August 2009	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM UNIT 2 FREEPORT INDUSTRIAL PARK SEAFORTH LIVERPOOL L21 1JD View Document
10/07/0910 July 2009	LOCATION OF DEBENTURE REGISTER View Document
10/07/0910 July 2009	REGISTERED OFFICE CHANGED ON 10/07/2009 FROM UNIT 2 FREEPORT INDUSTRIAL ESTATE SEAFORTH LIVERPOOL MERSEYSIDE L21 1JD View Document
10/07/0910 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
10/07/0910 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
10/07/0910 July 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View Document
09/07/099 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLEARY / 01/11/2008 View Document
23/06/0923 June 2009	CURREXT FROM 31/10/2009 TO 31/03/2010 View Document
17/10/0817 October 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON View Document
17/10/0817 October 2008	DIRECTOR APPOINTED COLIN PETER CLEARY View Document
17/10/0817 October 2008	REGISTERED OFFICE CHANGED ON 17/10/2008 FROM ORIEL HOUSE 2-8 ORIEL ROAD LIVERPOOL MERSEYSIDE L20 7EP View Document
17/10/0817 October 2008	DIRECTOR AND SECRETARY APPOINTED HONORA CATHERINE PATRICIA BALCOMB View Document
17/10/0817 October 2008	DIRECTOR APPOINTED STEPHEN ANTHONY FAULKNER View Document
17/10/0817 October 2008	APPOINTMENT TERMINATED SECRETARY RICHARD HOUGHTON View Document
29/09/0829 September 2008	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View Document
04/09/084 September 2008	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM C/O BAKER TILLY STEAM MILL CHESTER CHESHIRE CH3 5AN View Document
14/08/0814 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
14/08/0814 August 2008	APPOINTMENT TERMINATED DIRECTOR LAWRENCE EMBRA View Document
29/01/0829 January 2008	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View Document
11/10/0711 October 2007	NEW DIRECTOR APPOINTED View Document
19/07/0719 July 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/07/0719 July 2007	NEW SECRETARY APPOINTED View Document
19/07/0719 July 2007	DIRECTOR RESIGNED View Document
29/03/0729 March 2007	NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	DIRECTOR RESIGNED View Document
19/03/0719 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View Document
13/10/0613 October 2006	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 2 HOLBROOK GARDENS ALDENHAM HERTFORDSHIRE WD25 8AB View Document
14/07/0614 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
13/04/0613 April 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0613 April 2006	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 32 WILSHAW CLOSE HENDON LONDON NW4 4TU View Document
23/12/0523 December 2005	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View Document
08/12/058 December 2005	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD WIRRAL CH41 4JQ View Document
18/08/0518 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0527 July 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View Document
06/01/056 January 2005	LOCATION OF REGISTER OF MEMBERS View Document
23/12/0423 December 2004	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	NEW DIRECTOR APPOINTED View Document
04/08/044 August 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View Document
26/03/0426 March 2004	REGISTERED OFFICE CHANGED ON 26/03/04 FROM: C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS View Document
09/10/039 October 2003	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View Document
03/06/033 June 2003	REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST View Document
04/10/024 October 2002	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	LOCATION OF REGISTER OF MEMBERS View Document
18/06/0218 June 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0124 October 2001	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 View Document
23/10/0123 October 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/10/0123 October 2001	NEW DIRECTOR APPOINTED View Document
23/10/0123 October 2001	NEW DIRECTOR APPOINTED View Document
02/10/012 October 2001	DIRECTOR RESIGNED View Document
02/10/012 October 2001	SECRETARY RESIGNED View Document
27/09/0127 September 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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