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FILTRATION CONTROL LTD.

Company number 02524269

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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 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
13 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	PSC02	Notification of Fcl Holdco Ltd as a person with significant control on 30 August 2022	View PDF Notification of Fcl Holdco Ltd as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Fcsl Holdco Ltd as a person with significant control on 30 August 2022	View PDF Cessation of Fcsl Holdco Ltd as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Michael James Byrne as a director on 29 March 2023	View PDF Termination of appointment of Michael James Byrne as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC02	Notification of Fcsl Holdco Ltd as a person with significant control on 22 August 2022	View PDF Notification of Fcsl Holdco Ltd as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Fcl Organisation Ltd as a person with significant control on 22 August 2022	View PDF Cessation of Fcl Organisation Ltd as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of James Pearman as a director on 1 September 2022	View PDF Termination of appointment of James Pearman as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
04 Oct 2022	MR01	Registration of charge 025242690013, created on 3 October 2022	View PDF Registration of charge 025242690013, created on 3 October 2022 - link opens in a new window - 33 pages (33 pages)
29 Sep 2022	MR04	Satisfaction of charge 025242690012 in full	View PDF Satisfaction of charge 025242690012 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 025242690010 in full	View PDF Satisfaction of charge 025242690010 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
29 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
28 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)

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