FILTER SOLUTIONS LIMITED
Company number 04737997 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Mark Campbell Hamilton on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Change of details for Mr Mark Campbell Hamilton as a person with significant control on 2026-04-14 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Thomas John Hamilton on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Secretary's details changed for Mrs Josephine Susan Hamilton on 2026-03-04 · 1 page | View document |
| 6 Mar 2026 | Director's details changed for Mr Mark Campbell Hamilton on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mrs Josephine Susan Hamilton on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Change of details for Mrs Josephine Susan Hamilton as a person with significant control on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Change of details for Mr Mark Campbell Hamilton as a person with significant control on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Change of details for Mr Thomas John Hamilton as a person with significant control on 2026-03-04 · 2 pages | View document |
| 10 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 |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 10 Oct 2024 | Change of details for Mr Mark Campbell Hamilton as a person with significant control on 2024-05-25 · 2 pages | View document |
| 10 Oct 2024 | Director's details changed for Mr Mark Campbell Hamilton on 2024-05-25 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 3 May 2022 | Director's details changed for Mr Thomas John Hamilton on 2022-04-25 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-17 with updates · 5 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 2 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 May 2019 | ADOPT ARTICLES 14/02/2019 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 16 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 20 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 May 2016 | SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 | View document |
| 18 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAMILTON / 23/10/2014 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 23/10/2014 | View document |
| 23 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 23/10/2014 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL HAMILTON / 23/10/2014 | View document |
| 20 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047379970003 | View document |
| 4 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047379970002 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, SHOWELL, NEW ROAD, NEWBURY, BERKSHIRE, RG14 7RY | View document |
| 29 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 01/10/2009 | View document |
| 22 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 01/10/2009 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 01/10/2009 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAMILTON / 01/10/2009 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL HAMILTON / 01/10/2009 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL HAMILTON / 11/03/2014 | View document |
| 12 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 11/03/2014 | View document |
| 12 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 11/03/2014 | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Apr 2013 | 17/04/13 NO CHANGES | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Apr 2012 | 17/04/12 NO CHANGES | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: HIGHSTONE COMPANY FORMATIONS, LIMITED HIGHSTONE HOUSE, 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |