FIL'S CONNECTION COMPANY LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-07 with no updates

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28/10/2328 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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04/11/224 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-04-30

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04/07/214 July 2021 Notification of Filaretos Fotas as a person with significant control on 2021-07-04

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01/07/211 July 2021 Withdrawal of a person with significant control statement on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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09/01/179 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/169 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/04/1418 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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07/12/117 December 2011 30/04/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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04/01/114 January 2011 30/04/10 TOTAL EXEMPTION FULL

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09/04/109 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STAMATIA FOTA / 07/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FILARETOS FOTAS / 07/04/2010

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28/01/1028 January 2010 30/04/09 TOTAL EXEMPTION FULL

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13/04/0913 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 30/04/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: CAPRINI HOUSE 163-173 PRAED STREET LONDON W2 1RH

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15/04/0415 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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25/04/0325 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/05/028 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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21/04/0021 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 SECRETARY RESIGNED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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