FILING PLUS GROUP LIMITED
Company number 04309805 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | PARENT_ACC · 154 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 4 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 20 Mar 2025 | Change of details for Edm Business Services Holdings Limited as a person with significant control on 2023-11-22 · 2 pages | View document |
| 13 Mar 2025 | Change of details for Edm Business Services Holdings Limited as a person with significant control on 2023-11-22 · 2 pages | View document |
| 19 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 28 Dec 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 · 1 page | View document |
| 16 Nov 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 · 1 page | View document |
| 18 Oct 2023 | Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-10-18 · 1 page | View document |
| 27 Sep 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 · 2 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 130 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 · 1 page | View document |
| 16 Aug 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 · 1 page | View document |
| 21 Jun 2023 | Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ · 1 page | View document |
| 21 Jun 2023 | Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ · 1 page | View document |
| 21 Jun 2023 | Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ · 1 page | View document |
| 21 Jun 2023 | Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 22 Mar 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 · 2 pages | View document |
| 22 Mar 2023 | Termination of appointment of Sarah Waudby as a secretary on 2023-03-20 · 1 page | View document |
| 20 Jan 2023 | Secretary's details changed for Ms Sarah Waudby on 2023-01-07 · 1 page | View document |
| 20 Jan 2023 | Director's details changed for Mr Charles Edward Bligh on 2023-01-07 · 2 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Neil James Ritchie on 2023-01-07 · 2 pages | View document |
| 5 Oct 2022 | PARENT_ACC · 124 pages | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Oct 2022 | GUARANTEE2 · 4 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 29 Oct 2021 | Statement of capital on 2021-10-29 · 3 pages | View document |
| 4 Oct 2021 | Resolutions · 1 page | View document |
| 4 Oct 2021 | SH20 · 1 page | View document |
| 4 Oct 2021 | CAP-SS · 1 page | View document |
| 4 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Resolutions | View document |
| 15 Jun 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 13 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CECIL FERGUSON | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043098050006 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 09/10/2018 | View document |
| 8 Oct 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES WRAGG | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY / 02/10/2018 | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR DAVID LINDSAY | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EYERMAN | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY SPRAGG | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED JAMES EYERMAN | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FORRESTER SPRAGG / 13/05/2016 | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 14 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043098050005 | View document |
| 3 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043098050004 | View document |
| 16 Dec 2015 | ADOPT ARTICLES 04/12/2015 | View document |
| 16 Dec 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Jul 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Jun 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM QUEENS HOUSE 8-9 QUEEN STREET LONDON | View document |
| 27 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Feb 2012 | SECRETARY APPOINTED RICHARD MARK LEA JONES | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DONNA FITZER | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED RICHARD MARK LEA JONES | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZER | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Dec 2011 | REREG PLC TO PRI; RES02 PASS DATE:15/12/2011 | View document |
| 15 Dec 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 15 Dec 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FORRESTER SPRAGG / 02/11/2011 | View document |
| 17 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / DONNA GREGORY / 27/04/2011 | View document |
| 26 Apr 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 14 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 232 BISHOPSGATE LONDON EC2M 4QD | View document |
| 11 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Aug 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN | View document |
| 10 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 9 May 2003 | £ NC 50000/100000 31/03 | View document |
| 9 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 22 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2002 | SHARES AGREEMENT OTC | View document |
| 11 Jan 2002 | SHARES AGREEMENT OTC | View document |
| 3 Dec 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 3 Dec 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Dec 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 12 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |