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THE FILTER DESIGN COMPANY LIMITED

Company number 05424418

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
13 Jan 2024 AA Accounts for a small company made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
18 Oct 2022 AA Accounts for a small company made up to 31 December 2021
13 Oct 2022 AA01 Previous accounting period shortened from 10 June 2022 to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
05 May 2022 CH01 Director's details changed for Detlev Peter George Maier on 4 May 2022
05 May 2022 AP01 Appointment of Detlev Peter George Maier as a director on 4 May 2022
04 May 2022 TM01 Termination of appointment of Philip Stephen Scott as a director on 4 May 2022
24 Nov 2021 AA Total exemption full accounts made up to 10 June 2021
24 Nov 2021 AA01 Previous accounting period shortened from 30 June 2021 to 10 June 2021
13 Sep 2021 AP03 Appointment of Kathryn Lorraine Eary as a secretary on 13 September 2021
23 Jun 2021 AP01 Appointment of Mr Mark James Speed as a director on 11 June 2021
23 Jun 2021 AP01 Appointment of Mr Leonard Frieder Iii as a director on 11 June 2021
23 Jun 2021 TM01 Termination of appointment of June Mary Scott as a director on 11 June 2021
23 Jun 2021 TM02 Termination of appointment of June Scott as a secretary on 11 June 2021
23 Jun 2021 PSC07 Cessation of Philip Stephen Scott as a person with significant control on 11 June 2021
23 Jun 2021 PSC07 Cessation of June Mary Scott as a person with significant control on 11 June 2021
23 Jun 2021 PSC02 Notification of Gentex Europe Limited as a person with significant control on 11 June 2021
09 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with updates
26 Apr 2021 MR04 Satisfaction of charge 1 in full
18 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
17 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
22 Sep 2020 AP01 Appointment of Mrs June Mary Scott as a director on 1 December 2018