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FILEDER FILTER SYSTEMS LIMITED

Company number 01595206

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
11 Jul 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
06 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
08 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CH03	Secretary's details changed for Suzanne Ruth Warren on 23 July 2018	View PDF Secretary's details changed for Suzanne Ruth Warren on 23 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CH01	Director's details changed for Mr Martin James Ede on 23 July 2018	View PDF Director's details changed for Mr Martin James Ede on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CH01	Director's details changed for Mr Martin James Ede on 23 July 2018	View PDF Director's details changed for Mr Martin James Ede on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CH03	Secretary's details changed for Suzanne Ruth Warren on 23 July 2018	View PDF Secretary's details changed for Suzanne Ruth Warren on 23 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
22 Aug 2017	AD01	Registered office address changed from St Leonards Road 20-20 Maidstone Kent ME16 0LS to Fileder 20/20 Business Park Maidstone Kent ME16 0LS on 22 August 2017	View PDF Registered office address changed from St Leonards Road 20-20 Maidstone Kent ME16 0LS to Fileder 20/20 Business Park Maidstone Kent ME16 0LS on 22 August 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth shar cap 16/12/2016	View PDF Resolutions RES13 ‐ Auth shar cap 16/12/2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 500,000	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
25 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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