FOLDAFILE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Director's details changed for Mr Piero Theodore Soteriou on 2024-01-01 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 20/02/2420 February 2024 | Change of details for Mr Piero and Robert Soteriou as a person with significant control on 2024-01-01 |
| 20/02/2420 February 2024 | Secretary's details changed for Mr Piero Theodore Soteriou on 2024-01-01 |
| 19/02/2419 February 2024 | Change of details for Mr Piero and Robert Soteriou as a person with significant control on 2024-01-01 |
| 16/02/2416 February 2024 | Director's details changed for Mr Robert Soteriou on 2024-01-01 |
| 16/02/2416 February 2024 | Director's details changed for Mr Robert Soteriou on 2024-01-01 |
| 16/02/2416 February 2024 | Director's details changed for Mr Piero Theodore Soteriou on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/03/1410 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 03/03/103 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERO SOTERIOU / 01/01/2006 |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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