FILTON SYSTEMS ENGINEERING LTD
Company number 08230492 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 18 Sep 2025 | Termination of appointment of Simon James Rees as a director on 2025-08-31 · 1 page | View document |
| 4 Oct 2024 | Director's details changed for Mr Simon James Rees on 2023-10-31 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Alexandros Papaevripides on 2023-10-31 · 2 pages | View document |
| 8 May 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 17 Jan 2024 | Director's details changed for Mr Alexandros Papaevripides on 2024-01-16 · 2 pages | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 2 Nov 2023 | Termination of appointment of John Allan Austin as a director on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Notification of Element Digital Engineering Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr Alexandros Papaevripides as a director on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Appointment of Mr Simon James Rees as a director on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Benjamin Peter Richardson as a director on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Cessation of Fse Employee Trustee Limited as a person with significant control on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Satisfaction of charge 082304920001 in full · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Mar 2023 | Director's details changed for Mr Benjamin Peter Richardson on 2022-07-01 · 2 pages | View document |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-09-27 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSE EMPLOYEE TRUSTEE LIMITED | View document |
| 17 Dec 2020 | CESSATION OF BENJAMIN PETER RICHARDSON AS A PSC | View document |
| 17 Dec 2020 | CESSATION OF JOHN ALLAN AUSTIN AS A PSC | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082304920001 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 13 APEX COURT WOODLANDS BRADLEY STOKE BRISTOL BS32 4JT ENGLAND | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER RICHARDSON / 10/11/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN AUSTIN / 15/11/2017 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 2ND FLOOR OFFICES 49 HIGH STREET THORNBURY BRISTOL BS35 2AR | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Nov 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 29 HICKORY LANE ALMONDSBURY BRISTOL BS32 4FR ENGLAND | View document |
| 23 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 27 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |