FILSONS LIMITED

Company number 04456172 ·

Active

73 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-06-30 · 11 pages View document
11 Jul 2026 Confirmation statement made on 2026-07-08 with updates · 5 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
4 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Apr 2024 Notification of James Oliver Adams as a person with significant control on 2016-06-06 · 2 pages View document
29 Apr 2024 Notification of Marc Benjamin Adams as a person with significant control on 2016-06-06 · 2 pages View document
29 Apr 2024 Notification of David Leigh Adams as a person with significant control on 2016-06-06 · 2 pages View document
26 Apr 2024 Change of details for Mr Robin William Adams as a person with significant control on 2016-06-06 · 2 pages View document
26 Apr 2024 Change of details for Mrs Susan Lesly Adams as a person with significant control on 2024-02-16 · 2 pages View document
17 Apr 2024 Purchase of own shares. · 4 pages View document
20 Mar 2024 Resolutions View document
20 Mar 2024 Resolutions · 1 page View document
20 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
3 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
6 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
9 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Feb 2015 SUBSCRIPTION MONEY ALLOTED AT PAR AND CREDITED AS FULLY PAID 17/01/2015 View document
5 Feb 2015 ADOPT ARTICLES 17/01/2015 View document
5 Feb 2015 17/01/15 STATEMENT OF CAPITAL GBP 480100.00 View document
17 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
20 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Aug 2011 Annual return made up to 6 June 2011 with full list of shareholders · 6 pages View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM ADAMS / 06/06/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLY ADAMS / 06/06/2010 View document
11 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
12 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Nov 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
11 Sep 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
31 Jul 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
8 Jul 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
23 Jul 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
20 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 2002 SECRETARY RESIGNED View document
20 Jun 2002 DIRECTOR RESIGNED View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
6 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document