CompaniesInTheUK

FILTAFRY LIMITED

Company number 04302952 ·

Active

71 filings

Date Filing
28 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
15 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 3 pages View document
26 Jan 2025 Termination of appointment of the Filta Group Limited as a director on 2025-01-20 · 1 page View document
26 Jan 2025 Termination of appointment of Roy Charles Sayers as a director on 2025-01-20 · 1 page View document
26 Jan 2025 Termination of appointment of Jlubomir Urosevic as a director on 2025-01-20 · 1 page View document
26 Jan 2025 Appointment of Mr Robin Christian Bellhouse as a director on 2025-01-20 · 2 pages View document
26 Jan 2025 Appointment of Melanie Jane Hall as a director on 2025-01-20 · 2 pages View document
26 Jan 2025 Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on 2025-01-26 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
21 Sep 2022 Appointment of Mr Andrew John Mallows as a director on 2022-09-13 · 2 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
25 Sep 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
14 Feb 2015 DISS40 (DISS40(SOAD)) View document
11 Feb 2015 Annual return made up to 11 October 2014 with full list of shareholders View document
10 Feb 2015 FIRST GAZETTE View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Nov 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Nov 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jun 2012 DIRECTOR APPOINTED JLUBOMIR UROSEVIC View document
24 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / JLUBOMIR UROSEVIC / 10/10/2009 · 1 page View document
21 Jan 2011 Annual return made up to 11 October 2010 with full list of shareholders · 3 pages View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Oct 2010 DIRECTOR APPOINTED MR ROY CHARLES SAYERS · 3 pages View document
3 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE FILTA GROUP LIMITED / 01/10/2009 View document
3 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
13 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
5 Mar 2009 SECRETARY APPOINTED JLUBOMIR UROSEVIC View document
5 Mar 2009 APPOINTMENT TERMINATED SECRETARY CHARLES HILL View document
23 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
12 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
13 Nov 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS View document
12 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
9 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2006 AUDITOR'S RESIGNATION View document
21 Jun 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
16 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
28 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
17 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 May 2005 NC INC ALREADY ADJUSTED 31/12/03 View document
3 May 2005 � NC 10000/50000 31/12/ View document
14 Apr 2005 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
31 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
23 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Dec 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
27 Nov 2003 SECRETARY RESIGNED View document
27 Nov 2003 DIRECTOR RESIGNED View document
27 Nov 2003 DIRECTOR RESIGNED View document
27 Nov 2003 NEW SECRETARY APPOINTED View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
11 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 DIRECTOR RESIGNED View document
15 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2001 SECRETARY RESIGNED View document
11 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document