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FILTROX CARLSON LIMITED

Company number 02269239

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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)
12 Sep 2024 AA Full accounts made up to 31 December 2023
17 Jul 2024 AP03 Appointment of Mr Simon Christopher Rigg as a secretary on 15 July 2024
17 Jul 2024 TM02 Termination of appointment of Richard Matthew Bickley as a secretary on 8 July 2024
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
03 Oct 2023 TM01 Termination of appointment of Richard Matthew Bickley as a director on 3 October 2023
03 Oct 2023 AP01 Appointment of Dr Emma Louise Brown as a director on 3 October 2023
03 Oct 2023 AP01 Appointment of Mr David Jacques Lawson as a director on 3 October 2023
28 Feb 2023 AA Full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Jul 2022 MR01 Registration of charge 022692390008, created on 5 July 2022
29 Mar 2022 MR01 Registration of charge 022692390007, created on 29 March 2022
02 Mar 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 MR01 Registration of charge 022692390006, created on 19 January 2022
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 TM01 Termination of appointment of Brian Robert Gabbett as a director on 23 February 2021
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-18
25 Feb 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Feb 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Feb 2018 AA Full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Mar 2017 AA Full accounts made up to 31 December 2016