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MICHAEL FILIOU LIMITED

Company number 04209024

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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)
20 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with updates	View PDF Confirmation statement made on 26 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 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 - 27 pages (27 pages)
13 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 116,955	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 116,955 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	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 - 28 pages (28 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
26 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
06 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
05 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 50,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AP03	Appointment of Mr Michael Filiou as a secretary	View PDF Appointment of Mr Michael Filiou as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	TM02	Termination of appointment of Androulla Filiou as a secretary	View PDF Termination of appointment of Androulla Filiou as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	CH01	Director's details changed for Mrs Androulla Filiou on 1 May 2013	View PDF Director's details changed for Mrs Androulla Filiou on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH01	Director's details changed for Mr Michael Filiou on 1 May 2013	View PDF Director's details changed for Mr Michael Filiou on 1 May 2013 - link opens in a new window - 2 pages (2 pages)

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MICHAEL FILIOU LIMITED

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