- Company Overview for FILESERVICE LIMITED (NI026854)
- Filing history for FILESERVICE LIMITED (NI026854)
- People for FILESERVICE LIMITED (NI026854)
- More for FILESERVICE LIMITED (NI026854)
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) |
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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
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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
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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
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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
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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 |