FILTER SERVICES (UK) LIMITED
Company number 06222129 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | RP01PSC01 · 6 pages | View document |
| 18 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 28 Apr 2026 | Appointment of Mrs Julie Cooke as a secretary on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 28 Apr 2026 | Termination of appointment of Carl Bullement as a secretary on 2026-04-28 · 1 page | View document |
| 17 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 2 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-16 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Dec 2025 | Statement of capital following an allotment of shares on 2013-12-20 · 5 pages | View document |
| 27 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Dec 2025 | Second filing of Confirmation Statement dated 2022-04-23 · 11 pages | View document |
| 24 Dec 2025 | Second filing of Confirmation Statement dated 2025-04-23 · 11 pages | View document |
| 24 Dec 2025 | Second filing of Confirmation Statement dated 2024-04-23 · 11 pages | View document |
| 24 Dec 2025 | Second filing of Confirmation Statement dated 2017-04-23 · 11 pages | View document |
| 24 Dec 2025 | Second filing of Confirmation Statement dated 2021-04-23 · 11 pages | View document |
| 24 Dec 2025 | Second filing of Confirmation Statement dated 2023-04-23 · 11 pages | View document |
| 27 Oct 2025 | Registered office address changed from C/O Cairns Accountants (Abacus 369 Ltd) 102 Snape Hill Lane Dronfield Derbyshire S18 2GP to Units 6 - 8 Broombank Park Sheepbridge Chesterfield Derbyshire S41 9RT on 2025-10-27 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Jul 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 19 Feb 2025 | Cancellation of shares. Statement of capital on 2021-02-12 · 4 pages | View document |
| 19 Feb 2025 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 4 May 2023 | Change of details for Mr Matthew David Cooke as a person with significant control on 2023-04-23 · 2 pages | View document |
| 4 May 2023 | Notification of Julie Cooke as a person with significant control on 2023-04-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 4 Mar 2022 | Termination of appointment of Robert Nicholas Tilly as a director on 2021-05-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 May 2021 | Confirmation statement made on 2021-04-23 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | Confirmation statement made on 2017-04-23 with updates · 6 pages | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID COOKE / 01/01/2014 | View document |
| 30 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID COOKE / 01/01/2012 | View document |
| 23 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID COOKE / 01/03/2011 | View document |
| 27 Apr 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 102 SNAPE HILL LANE C/O ABACUS ACCOUNTANTS DRONFIELD DERBYSHIRE S18 2GP UNITED KINGDOM | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKE / 01/10/2009 | View document |
| 28 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS TILLY / 01/10/2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID COOKE / 01/10/2009 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 102 SNAPE HILL LANE DRONFIELD DERBYSHIRE S18 2GP UNITED KINGDOM | View document |
| 5 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM UNIT 8 BROOMBANK PARK, SHEEPBRIDGE, CHESTERFIELD DERBYSHIRE S41 9QT | View document |
| 11 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Sep 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TILLY | View document |
| 11 Sep 2008 | SECRETARY APPOINTED MR CARL BULLEMENT | View document |
| 11 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08 | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 23 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |