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FILLCARE LIMITED

Company number 01601166

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
25 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Oct 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 - 36 pages (36 pages)
27 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 35 pages (35 pages)
01 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 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 - 34 pages (34 pages)
19 Dec 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 - 34 pages (34 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CH01	Director's details changed for Mr Olivier Guillot on 1 September 2019	View PDF Director's details changed for Mr Olivier Guillot on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 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 - 27 pages (27 pages)
01 Aug 2019	AP01	Appointment of Mr Christophe David Petras as a director on 1 August 2019	View PDF Appointment of Mr Christophe David Petras as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Olivier Guillot as a director on 1 August 2019	View PDF Appointment of Mr Olivier Guillot as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AD01	Registered office address changed from Po Box66 Lanelay Road Talbot Green Pontyclun CF72 8YZ to Fillcare Limited Lanelay Road Talbot Green Pontyclun CF72 8TZ on 1 August 2019	View PDF Registered office address changed from Po Box66 Lanelay Road Talbot Green Pontyclun CF72 8YZ to Fillcare Limited Lanelay Road Talbot Green Pontyclun CF72 8TZ on 1 August 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	TM01	Termination of appointment of Andrew John Mortimer as a director on 30 April 2019	View PDF Termination of appointment of Andrew John Mortimer as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 29 pages (29 pages)
24 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 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 - 29 pages (29 pages)
07 Dec 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Dec 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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FILLCARE LIMITED

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