FILTER DESIGNS LTD
Company number 04148783 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Apr 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 19 pages | View document |
| 12 Nov 2025 | Administrator's progress report · 30 pages | View document |
| 19 Jun 2025 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 6 Jun 2025 | Result of meeting of creditors · 5 pages | View document |
| 23 May 2025 | Statement of administrator's proposal · 47 pages | View document |
| 19 May 2025 | Appointment of an administrator · 2 pages | View document |
| 13 May 2025 | Registered office address changed from 4a Church Street Market Harborough Leicestershire LE16 7AA United Kingdom to The Wooden Barn Little Baldon Oxford OX44 9PU on 2025-05-13 · 3 pages | View document |
| 13 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 13 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Aug 2024 | Registration of charge 041487830006, created on 2024-08-06 · 13 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 7 pages | View document |
| 30 Jun 2023 | Change of details for Mrs Valerie Kathleen Callis as a person with significant control on 2023-06-29 · 2 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 7 pages | View document |
| 13 Apr 2023 | Change of details for Mrs Teresa Callis as a person with significant control on 2023-04-12 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Mr Simon Roger Callis as a person with significant control on 2023-04-12 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Mr Richard Harby Callis as a person with significant control on 2023-04-12 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Mrs Valerie Kathleen Callis as a person with significant control on 2023-04-12 · 2 pages | View document |
| 11 Apr 2023 | Notification of Richard Callis as a person with significant control on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Secretary's details changed for Valerie Kathleen Callis on 2023-04-03 · 1 page | View document |
| 11 Apr 2023 | Notification of Simon Roger Callis as a person with significant control on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Notification of Valerie Kathleen Callis as a person with significant control on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Cessation of Roger Graham Callis as a person with significant control on 2023-04-03 · 1 page | View document |
| 11 Apr 2023 | Notification of Teresa Callis as a person with significant control on 2023-04-03 · 2 pages | View document |
| 1 Apr 2023 | Satisfaction of charge 041487830005 in full · 4 pages | View document |
| 1 Apr 2023 | Satisfaction of charge 041487830003 in full · 4 pages | View document |
| 1 Apr 2023 | Satisfaction of charge 041487830004 in full · 4 pages | View document |
| 1 Apr 2023 | Satisfaction of charge 041487830002 in full · 4 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 5 pages | View document |
| 2 Feb 2023 | Secretary's details changed for Valerie Kathleen Callis on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 1 Feb 2022 | Termination of appointment of Roger Graham Callis as a director on 2021-10-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 203.61 | View document |
| 28 May 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 203.32 | View document |
| 28 May 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 204 | View document |
| 22 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 203.03 | View document |
| 22 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 203.02 | View document |
| 22 May 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 203.01 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041487830005 | View document |
| 28 Jan 2020 | 01/11/19 STATEMENT OF CAPITAL GBP 202 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 28 Jan 2020 | 01/11/19 STATEMENT OF CAPITAL GBP 201 | View document |
| 28 Jan 2020 | 01/11/19 STATEMENT OF CAPITAL GBP 203 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER GRAHAM CALLIS / 27/11/2019 | View document |
| 27 Nov 2019 | Registered office address changed from , 1168-1170 Melton Road, Syston, Leicestershire, LE7 2HB to 4a Church Street Market Harborough Leicestershire LE16 7AA on 2019-11-27 · 1 page | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGER CALLIS / 27/11/2019 | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 1168-1170 MELTON ROAD SYSTON LEICESTERSHIRE LE7 2HB | View document |
| 15 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041487830004 | View document |
| 23 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041487830003 | View document |
| 3 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041487830002 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Mar 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 220.0 | View document |
| 18 Sep 2012 | SUB-DIVISION 10/09/12 | View document |
| 29 May 2012 | NC INC ALREADY ADJUSTED 21/05/2012 | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Mar 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MR SIMON ROGER CALLIS | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM CALLIS / 01/01/2010 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 28 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |