FILTRATION CONTROL LTD.
Company number 02524269 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 30 Dec 2025 | RP01AP01 · 3 pages | View document |
| 18 Dec 2025 | Director's details changed for Ms Stacy Trewin on 2025-12-01 · 2 pages | View document |
| 14 Nov 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 2 Apr 2025 | Termination of appointment of Philip Henry Charles Hudson as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Adam Cherry as a director on 2025-03-31 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 22 Nov 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 22 Nov 2024 | Resolutions · 2 pages | View document |
| 8 Nov 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 27 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 12 Apr 2023 | Notification of Fcl Holdco Ltd as a person with significant control on 2022-08-30 · 2 pages | View document |
| 12 Apr 2023 | Cessation of Fcsl Holdco Ltd as a person with significant control on 2022-08-30 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Michael James Byrne as a director on 2023-03-29 · 1 page | View document |
| 15 Mar 2023 | Notification of Fcsl Holdco Ltd as a person with significant control on 2022-08-22 · 2 pages | View document |
| 15 Mar 2023 | Cessation of Fcl Organisation Ltd as a person with significant control on 2022-08-22 · 1 page | View document |
| 16 Dec 2022 | Termination of appointment of James Pearman as a director on 2022-09-01 · 1 page | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-27 with updates · 4 pages | View document |
| 14 Dec 2022 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 4 Oct 2022 | Registration of charge 025242690013, created on 2022-10-03 · 33 pages | View document |
| 29 Sep 2022 | Satisfaction of charge 025242690012 in full · 1 page | View document |
| 29 Sep 2022 | Satisfaction of charge 025242690010 in full · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 21 Oct 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 26 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STACY NORVILLE / 16/10/2018 | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM UNIT B/C LONGMAN COURT SKETTY CLOSE BRACKMILLS NORTHAMPTON NN4 7PL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 16 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025242690012 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Nov 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR MICHAEL BYRNE | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JOHNSON | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR JAMES PEARMAN | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR ADAM HUGHES | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DERYCK NORVILLE | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DERYCK NORVILLE | View document |
| 3 Mar 2014 | Appointment of Ms Stacy Norville as a director · 2 pages | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR JAMES HUDSON | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MS STACY NORVILLE | View document |
| 11 Feb 2014 | ALTER ARTICLES 31/01/2014 | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025242690011 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025242690009 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025242690010 | View document |
| 2 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND | View document |
| 20 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 15 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 24 pages | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR PHILIP HENRY CHARLES HUDSON | View document |
| 18 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 16 May 2011 | VARYING SHARE RIGHTS AND NAMES · 3 pages | View document |
| 16 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 18 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 7 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DERYCK NORVILLE / 01/11/2007 | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: FILTRATION HOUSE OVERSTONE RD MOULTON NORTHAMPTON NN3 1UL | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 20 Aug 2003 | £ SR 3000@1 27/05/03 | View document |
| 9 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 4 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | View document |
| 9 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 27 Oct 1992 | RE TRANSFER OF SHARES 17/08/92 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 35 PARK ROW NOTTINGHAM NG1 6GR | View document |
| 13 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Sep 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Mar 1991 | ALTER MEM AND ARTS 08/03/91 | View document |
| 22 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/90 | View document |
| 15 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 1990 | £ NC 100/100000 28/09/90 | View document |
| 1 Nov 1990 | COMPANY NAME CHANGED DOCKGLADE LIMITED CERTIFICATE ISSUED ON 02/11/90 | View document |
| 16 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 27 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |