FILTER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/10/2410 October 2024 | Director's details changed for Mr Mark Campbell Hamilton on 2024-05-25 |
| 10/10/2410 October 2024 | Change of details for Mr Mark Campbell Hamilton as a person with significant control on 2024-05-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Director's details changed for Mr Thomas John Hamilton on 2022-04-25 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-17 with updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/01/2111 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/03/202 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/05/191 May 2019 | ADOPT ARTICLES 14/02/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 16/10/1816 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/05/1621 May 2016 | SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL HAMILTON / 23/10/2014 |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 23/10/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAMILTON / 23/10/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 23/10/2014 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047379970003 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047379970002 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, SHOWELL, NEW ROAD, NEWBURY, BERKSHIRE, RG14 7RY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/04/1429 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 01/10/2009 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAMILTON / 01/10/2009 |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 01/10/2009 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL HAMILTON / 01/10/2009 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 01/10/2009 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL HAMILTON / 11/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 11/03/2014 |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUSAN HAMILTON / 11/03/2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/04/1319 April 2013 | 17/04/13 NO CHANGES |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/04/1218 April 2012 | 17/04/12 NO CHANGES |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1019 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: HIGHSTONE COMPANY FORMATIONS, LIMITED HIGHSTONE HOUSE, 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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