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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)
29 Aug 2017 PSC07 Cessation of Stewart Thomas Graves Porter as a person with significant control on 29 August 2017
29 Aug 2017 PSC07 Cessation of Mark Dunlop as a person with significant control on 29 August 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 12
07 Oct 2015 AP01 Appointment of Mr Stewart Thomas Graves Porter as a director on 4 March 2015
07 Oct 2015 AP01 Appointment of Mr Colin Mckee as a director on 4 March 2015
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2015 SH08 Change of share class name or designation
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 12
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 12
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Samuel Alan Dunlop on 8 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mr Samuel Alan Dunlop on 8 September 2010
21 Sep 2010 CH01 Director's details changed for Mr Mark Alan Dunlop on 8 September 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Oct 2009 AR01 Annual return made up to 8 September 2009