FILEX SERVICES LIMITED

Company Documents

Date	Description
04/03/254 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
13/12/2413 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
12/12/2412 December 2024	Director's details changed for Paul Glassberg on 2024-12-12 View Document
30/09/2430 September 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 View Document
30/09/2430 September 2024	Termination of appointment of Katherine Maria Claydon as a secretary on 2024-09-30 View Document
30/09/2430 September 2024	Termination of appointment of Katherine Maria Claydon as a director on 2024-09-30 View Document
11/04/2411 April 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/12/237 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
23/03/2323 March 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/12/227 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
18/01/2118 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/12/208 December 2020	CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View Document
07/01/207 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 20/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View Document
02/09/192 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR ERIC GUMMERS View Document
02/05/192 May 2019	DIRECTOR APPOINTED CRAIG ANDREW EMDEN View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View Document
25/04/1825 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 25/04/2018 View Document
26/03/1826 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View Document
30/08/1730 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/05/174 May 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL MILLETT View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
06/09/166 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/08/164 August 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN SLATER View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
07/12/157 December 2015	Annual return made up to 7 December 2015 with full list of shareholders View Document
02/09/152 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 04/08/2014 View Document
11/12/1411 December 2014	Annual return made up to 7 December 2014 with full list of shareholders View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD SLATER / 03/11/2014 View Document
04/11/144 November 2014	REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS View Document
22/10/1422 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES REEBACK / 22/10/2014 View Document
22/10/1422 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS MILLETT / 22/10/2014 View Document
22/10/1422 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 22/10/2014 View Document
22/10/1422 October 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 22/10/2014 View Document
22/10/1422 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / ERIC MICHAEL GUMMERS / 22/10/2014 View Document
01/09/141 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
27/05/1427 May 2014	APPOINTMENT TERMINATED, DIRECTOR PETER CARTER View Document
22/05/1422 May 2014	DIRECTOR APPOINTED ERIC MICHAEL GUMMERS View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/12/1311 December 2013	Annual return made up to 7 December 2013 with full list of shareholders View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR SARA WAX View Document
11/09/1311 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/12/1211 December 2012	Annual return made up to 7 December 2012 with full list of shareholders View Document
03/09/123 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
25/04/1225 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 25/04/2012 View Document
08/12/118 December 2011	Annual return made up to 7 December 2011 with full list of shareholders View Document
05/09/115 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/12/1014 December 2010	Annual return made up to 7 December 2010 with full list of shareholders View Document
08/12/108 December 2010	SECTION 519 View Document
10/09/1010 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
24/12/0924 December 2009	Annual return made up to 7 December 2009 with full list of shareholders View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES REEBACK / 01/10/2009 View Document
10/12/0910 December 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARLING View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS MILLETT / 01/10/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SLATER / 01/10/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARA JEAN WAX / 01/10/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 01/10/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLASSBERG / 09/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CARTER / 01/10/2009 View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 01/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARIA CLAYDON / 01/10/2009 View Document
10/11/0910 November 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID BATTISCOMBE View Document
07/10/097 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/12/088 December 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View Document

06/10/086 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
05/12/075 December 2007	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View Document
17/10/0717 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
26/07/0726 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0716 January 2007	DIRECTOR RESIGNED View Document
04/01/074 January 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0624 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
17/08/0617 August 2006	NEW DIRECTOR APPOINTED View Document
08/06/068 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/068 June 2006	NEW DIRECTOR APPOINTED View Document
08/06/068 June 2006	NEW DIRECTOR APPOINTED View Document
05/12/055 December 2005	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View Document
10/08/0510 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
20/12/0420 December 2004	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View Document
20/12/0420 December 2004	DIRECTOR RESIGNED View Document
04/10/044 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
25/08/0425 August 2004	NEW DIRECTOR APPOINTED View Document
16/08/0416 August 2004	DIRECTOR RESIGNED View Document
17/12/0317 December 2003	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View Document
24/07/0324 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
18/06/0318 June 2003	DIRECTOR RESIGNED View Document
12/12/0212 December 2002	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View Document
04/10/024 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
03/08/023 August 2002	NEW DIRECTOR APPOINTED View Document
20/12/0120 December 2001	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View Document
01/10/011 October 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
03/07/013 July 2001	REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS View Document
11/06/0111 June 2001	REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD View Document
15/02/0115 February 2001	SECRETARY RESIGNED View Document
15/02/0115 February 2001	NEW SECRETARY APPOINTED View Document
18/12/0018 December 2000	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View Document
11/10/0011 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
15/05/0015 May 2000	DIRECTOR RESIGNED View Document
15/05/0015 May 2000	NEW DIRECTOR APPOINTED View Document
03/04/003 April 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	SECRETARY'S PARTICULARS CHANGED View Document
12/01/0012 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/0012 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/0012 January 2000	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View Document
12/01/0012 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/9920 October 1999	NEW DIRECTOR APPOINTED View Document
12/10/9912 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
08/10/998 October 1999	NEW DIRECTOR APPOINTED View Document
27/09/9927 September 1999	EXEMPTION FROM APPOINTING AUDITORS 30/06/99 View Document
25/08/9925 August 1999	NEW DIRECTOR APPOINTED View Document
09/02/999 February 1999	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS View Document
07/08/987 August 1998	NEW DIRECTOR APPOINTED View Document
17/07/9817 July 1998	NEW DIRECTOR APPOINTED View Document
07/07/987 July 1998	EXEMPTION FROM APPOINTING AUDITORS 30/06/98 View Document
07/07/987 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
05/01/985 January 1998	RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS View Document
26/09/9726 September 1997	EXEMPTION FROM APPOINTING AUDITORS 18/09/97 View Document
26/09/9726 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
05/12/965 December 1996	RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS View Document
04/10/964 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
04/10/964 October 1996	EXEMPTION FROM APPOINTING AUDITORS 27/09/94 View Document
23/11/9523 November 1995	RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS View Document
14/07/9514 July 1995	SECRETARY RESIGNED View Document
14/07/9514 July 1995	NEW SECRETARY APPOINTED View Document
14/07/9514 July 1995	DIRECTOR RESIGNED View Document
14/07/9514 July 1995	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS View Document
11/01/9511 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
11/01/9511 January 1995	EXEMPTION FROM APPOINTING AUDITORS 20/05/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
06/06/946 June 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
06/06/946 June 1994	EXEMPTION FROM APPOINTING AUDITORS 20/05/94 View Document
03/12/933 December 1993	RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS View Document
10/05/9310 May 1993	EXEMPTION FROM APPOINTING AUDITORS 04/05/93 View Document
10/05/9310 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
27/11/9227 November 1992	RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS View Document
23/11/9223 November 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
29/10/9229 October 1992	EXEMPTION FROM APPOINTING AUDITORS 02/10/92 View Document
29/10/9229 October 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
27/11/9127 November 1991	RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS View Document
18/01/9118 January 1991	REGISTERED OFFICE CHANGED ON 18/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View Document
18/01/9118 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/12/907 December 1990	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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FILEX SERVICES LIMITED

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