FILEX SERVICES LIMITED

Company number 02566556 · Monitor this company

Active

164 filings

Date	Filing
6 Aug 2026	Termination of appointment of Paul Glassberg as a director on 2026-07-31 · 1 page	View document
27 Feb 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
11 Dec 2025	Confirmation statement made on 2025-12-07 with no updates · 3 pages	View document
7 Nov 2025	Appointment of Mr James Alexander Stewart as a director on 2025-11-07 · 2 pages	View document
4 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 Dec 2024	Confirmation statement made on 2024-12-07 with no updates · 3 pages	View document
12 Dec 2024	Director's details changed for Paul Glassberg on 2024-12-12 · 2 pages	View document
30 Sep 2024	Termination of appointment of Katherine Maria Claydon as a director on 2024-09-30 · 1 page	View document
30 Sep 2024	Termination of appointment of Katherine Maria Claydon as a secretary on 2024-09-30 · 1 page	View document
30 Sep 2024	Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 2024-09-30 · 1 page	View document
11 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Dec 2023	Confirmation statement made on 2023-12-07 with no updates · 3 pages	View document
23 Mar 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
7 Dec 2022	Confirmation statement made on 2022-12-07 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Dec 2021	Confirmation statement made on 2021-12-07 with no updates · 3 pages	View document
18 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Dec 2020	CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES	View document
7 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 20/12/2019	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Dec 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES	View document
2 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 May 2019	APPOINTMENT TERMINATED, DIRECTOR ERIC GUMMERS	View document
2 May 2019	DIRECTOR APPOINTED CRAIG ANDREW EMDEN	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES	View document
25 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 25/04/2018	View document
26 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
7 Dec 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES	View document
30 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 May 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL MILLETT	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES	View document
6 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN SLATER	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
7 Dec 2015	Annual return made up to 7 December 2015 with full list of shareholders	View document
2 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
11 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD SLATER / 03/11/2014	View document
11 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 04/08/2014	View document
11 Dec 2014	Annual return made up to 7 December 2014 with full list of shareholders	View document
4 Nov 2014	REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS	View document
22 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES REEBACK / 22/10/2014	View document
22 Oct 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 22/10/2014	View document
22 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS MILLETT / 22/10/2014	View document
22 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 22/10/2014	View document
22 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / ERIC MICHAEL GUMMERS / 22/10/2014	View document
1 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
27 May 2014	APPOINTMENT TERMINATED, DIRECTOR PETER CARTER	View document
22 May 2014	DIRECTOR APPOINTED ERIC MICHAEL GUMMERS	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
11 Dec 2013	Annual return made up to 7 December 2013 with full list of shareholders	View document
3 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR SARA WAX	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
11 Dec 2012	Annual return made up to 7 December 2012 with full list of shareholders	View document
3 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 25/04/2012	View document
8 Dec 2011	Annual return made up to 7 December 2011 with full list of shareholders	View document
5 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Dec 2010	Annual return made up to 7 December 2010 with full list of shareholders	View document
8 Dec 2010	SECTION 519	View document
10 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
24 Dec 2009	Annual return made up to 7 December 2009 with full list of shareholders	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES REEBACK / 01/10/2009	View document
10 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARLING	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS MILLETT / 01/10/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CARTER / 01/10/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SLATER / 01/10/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARA JEAN WAX / 01/10/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 01/10/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 09/12/2009	View document
10 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 01/10/2009	View document
10 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID BATTISCOMBE	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 01/10/2009	View document
7 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Dec 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	View document
6 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Dec 2007	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS	View document
17 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	View document
2 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	NEW DIRECTOR APPOINTED	View document
5 Dec 2005	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Dec 2004	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
4 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
25 Aug 2004	NEW DIRECTOR APPOINTED	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
17 Dec 2003	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS	View document
24 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
12 Dec 2002	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS	View document
4 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
3 Aug 2002	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS	View document
1 Oct 2001	NEW DIRECTOR APPOINTED	View document
28 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
3 Jul 2001	REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS	View document
11 Jun 2001	REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD	View document
15 Feb 2001	NEW SECRETARY APPOINTED	View document
15 Feb 2001	SECRETARY RESIGNED	View document
18 Dec 2000	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS	View document
11 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
15 May 2000	DIRECTOR RESIGNED	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
3 Apr 2000	NEW DIRECTOR APPOINTED	View document
19 Jan 2000	SECRETARY'S PARTICULARS CHANGED	View document
12 Jan 2000	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS	View document
12 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 Sep 1999	EXEMPTION FROM APPOINTING AUDITORS 30/06/99	View document
25 Aug 1999	NEW DIRECTOR APPOINTED	View document
9 Feb 1999	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS	View document
7 Aug 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	EXEMPTION FROM APPOINTING AUDITORS 30/06/98	View document
7 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
5 Jan 1998	RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS	View document
26 Sep 1997	EXEMPTION FROM APPOINTING AUDITORS 18/09/97	View document
26 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
5 Dec 1996	RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS	View document
4 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
4 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 27/09/94	View document
23 Nov 1995	RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS	View document
14 Jul 1995	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS	View document
14 Jul 1995	SECRETARY RESIGNED	View document
14 Jul 1995	DIRECTOR RESIGNED	View document
14 Jul 1995	NEW SECRETARY APPOINTED	View document
11 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
11 Jan 1995	EXEMPTION FROM APPOINTING AUDITORS 20/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
6 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
6 Jun 1994	EXEMPTION FROM APPOINTING AUDITORS 20/05/94	View document
3 Dec 1993	RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS	View document
10 May 1993	EXEMPTION FROM APPOINTING AUDITORS 04/05/93	View document
10 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
27 Nov 1992	RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS	View document
23 Nov 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
29 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
29 Oct 1992	EXEMPTION FROM APPOINTING AUDITORS 02/10/92	View document
27 Nov 1991	RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS	View document
18 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jan 1991	REGISTERED OFFICE CHANGED ON 18/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
7 Dec 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document