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FILING PLUS GROUP LIMITED - Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Company Information
- Company registration number
- 04309805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Edm House
- Village Way
- Bilston
- Wolverhampton
- WV14 0UJ
- United Kingdom Edm House, Village Way, Bilston, Wolverhampton, WV14 0UJ, United Kingdom UK
Management
- Managing Directors
- HOPKINS, Jameson
- BAKER, Daniel John
- SKINNER, Charles Antony Lawrence
- Company secretaries
- FUSSELL, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-24
- Age Of Company 2001-10-24 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Edm Business Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FILING PLUS GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-25
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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FILING PLUS GROUP LIMITED Company Description
- FILING PLUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04309805. Its current trading status is "live". It was registered 2001-10-24. It was previously called FILING PLUS GROUP PLC. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-25.It can be contacted at Edm House .
Get FILING PLUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Filing Plus Group Limited - Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
- 2001-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-18) - AD01
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change-person-secretary-company-with-change-date (2023-01-20) - CH03
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change-person-director-company-with-change-date (2023-01-20) - CH01
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termination-secretary-company-with-name-termination-date (2023-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-22) - AP03
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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change-sail-address-company-with-old-address-new-address (2023-06-21) - AD02
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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legacy (2023-09-19) - AGREEMENT2
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legacy (2023-09-19) - GUARANTEE2
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legacy (2023-09-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
keyboard_arrow_right 2022
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legacy (2022-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
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confirmation-statement-with-updates (2022-04-28) - CS01
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legacy (2022-10-05) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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mortgage-satisfy-charge-full (2021-04-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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legacy (2021-10-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-29) - SH19
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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change-account-reference-date-company-current-shortened (2021-05-10) - AA01
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capital-name-of-class-of-shares (2021-05-26) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-26) - SH10
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resolution (2021-05-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-06-02) - CH01
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memorandum-articles (2021-05-26) - MA
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legacy (2021-10-04) - CAP-SS
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move-registers-to-sail-company-with-new-address (2021-09-14) - AD03
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change-sail-address-company-with-new-address (2021-09-14) - AD02
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resolution (2021-10-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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change-person-secretary-company-with-change-date (2021-06-02) - CH03
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-small (2019-02-13) - AA
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-08) - AP03
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change-person-director-company-with-change-date (2018-10-09) - CH01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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resolution (2015-12-16) - RESOLUTIONS
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statement-of-companys-objects (2015-12-16) - CC04
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-full (2014-12-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
keyboard_arrow_right 2012
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legacy (2012-02-04) - MG01
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capital-variation-of-rights-attached-to-shares (2012-01-27) - SH10
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capital-name-of-class-of-shares (2012-01-27) - SH08
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legacy (2012-01-26) - MG01
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auditors-resignation-company (2012-01-25) - AUD
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legacy (2012-01-21) - MG01
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termination-director-company-with-name (2012-02-08) - TM01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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accounts-with-accounts-type-group (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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legacy (2012-02-17) - MG02
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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termination-secretary-company-with-name (2012-02-08) - TM02
keyboard_arrow_right 2011
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resolution (2011-12-15) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2011-12-15) - CERT10
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re-registration-memorandum-articles (2011-12-15) - MAR
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reregistration-public-to-private-company (2011-12-15) - RR02
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change-person-director-company-with-change-date (2011-11-02) - CH01
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accounts-with-accounts-type-group (2011-06-17) - AA
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change-person-secretary-company-with-change-date (2011-04-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-group (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-21) - AA
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legacy (2008-01-11) - 363a
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legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-25) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-group (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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legacy (2005-12-07) - 353
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accounts-with-accounts-type-group (2005-10-26) - AA
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resolution (2005-10-11) - RESOLUTIONS
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-04-22) - 287
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accounts-with-accounts-type-group (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-09) - RESOLUTIONS
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legacy (2003-05-09) - 123
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auditors-resignation-company (2003-06-10) - AUD
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legacy (2003-05-18) - 88(2)R
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legacy (2003-11-17) - 363a
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legacy (2003-08-11) - 287
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accounts-with-accounts-type-group (2003-10-03) - AA
keyboard_arrow_right 2002
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legacy (2002-09-25) - 225
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legacy (2002-08-27) - 287
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legacy (2002-03-22) - 288b
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legacy (2002-03-22) - 288a
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statement-of-affairs (2002-01-11) - SA
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legacy (2002-01-11) - 88(2)R
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legacy (2002-11-16) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-10-24) - NEWINC
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legacy (2001-11-12) - 288b
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legacy (2001-11-12) - 287
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resolution (2001-12-03) - RESOLUTIONS
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legacy (2001-11-12) - 288a
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application-to-commence-business (2001-12-03) - 117
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certificate-authorisation-to-commence-business-borrow (2001-12-03) - CERT8