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FILPUMPS LIMITED

Company number SC131586

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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)
10 Jan 2025	MR01	Registration of charge SC1315860007, created on 7 January 2025	View PDF Registration of charge SC1315860007, created on 7 January 2025 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	AP01	Appointment of Sarah Jane Still as a director on 28 October 2024	View PDF Appointment of Sarah Jane Still as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Aug 2024	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 - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Martin Alexander Booth as a director on 23 July 2024	View PDF Termination of appointment of Martin Alexander Booth as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	CH01	Director's details changed for Mr Russell James Mann on 27 May 2024	View PDF Director's details changed for Mr Russell James Mann on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP01	Appointment of Mr Marc John Elrick as a director on 1 March 2024	View PDF Appointment of Mr Marc John Elrick as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	TM01	Termination of appointment of John Smith Lawson as a director on 19 October 2022	View PDF Termination of appointment of John Smith Lawson as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AD03	Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN	View PDF Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN - link opens in a new window - 1 page (1 page)
02 Feb 2018	AD02	Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN	View PDF Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN - link opens in a new window - 1 page (1 page)
10 Oct 2017	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 9 October 2017	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 9 October 2017 - link opens in a new window - 1 page (1 page)

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FILPUMPS LIMITED

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