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FILESERVICE LIMITED

Company number NI026854

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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)
13 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
28 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 May 2022
23 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
23 Sep 2022 AP01 Appointment of Mr John Rogan as a director on 1 September 2022
23 Sep 2022 AP01 Appointment of Mr Gary Mcelroy as a director on 1 September 2022
23 Jul 2022 TM01 Termination of appointment of Stewart Thomas Graves Porter as a director on 10 July 2022
31 May 2022 AA Micro company accounts made up to 31 May 2021
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 100
25 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 SH08 Change of share class name or designation
24 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
12 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
24 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
12 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
12 Sep 2018 CH01 Director's details changed for Mr Mark Alan Dunlop on 8 September 2018
10 Jan 2018 AA Micro company accounts made up to 31 May 2017
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
29 Aug 2017 PSC04 Change of details for Samuel Alan Dunlop as a person with significant control on 29 August 2017
29 Aug 2017 PSC07 Cessation of Colin Mckee as a person with significant control on 29 August 2017