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Filmair (UK) Limited

Documents

Total Documents138
Total Pages695

Filing History

28 December 2023Total exemption full accounts made up to 31 March 2023
21 November 2023Confirmation statement made on 14 October 2023 with no updates
30 March 2023Total exemption full accounts made up to 31 March 2022
25 November 2022Confirmation statement made on 14 October 2022 with no updates
16 November 2021Confirmation statement made on 14 October 2021 with no updates
29 June 2021Total exemption full accounts made up to 31 March 2021
31 December 2020Total exemption full accounts made up to 31 March 2020
17 October 2020Confirmation statement made on 14 October 2020 with no updates
30 December 2019Micro company accounts made up to 31 March 2019
17 October 2019Confirmation statement made on 14 October 2019 with updates
27 December 2018Micro company accounts made up to 31 March 2018
16 October 2018Confirmation statement made on 14 October 2018 with no updates
14 December 2017Micro company accounts made up to 31 March 2017
14 December 2017Micro company accounts made up to 31 March 2017
25 October 2017Director's details changed for Deanne Nannette Eddy on 6 March 2017
25 October 2017Director's details changed for Deanne Nannette Eddy on 6 March 2017
25 October 2017Director's details changed for Deanne Nannette Eddy on 6 March 2017
25 October 2017Director's details changed for Deanne Nannette Eddy on 6 March 2017
24 October 2017Director's details changed for Kenneth Eddy on 6 March 2017
24 October 2017Director's details changed for Kenneth Eddy on 6 March 2017
24 October 2017Director's details changed for Kenneth Eddy on 6 March 2017
24 October 2017Change of details for Mrs Deanne Nannette Eddy as a person with significant control on 6 March 2017
24 October 2017Change of details for Mrs Deanne Nannette Eddy as a person with significant control on 6 March 2017
24 October 2017Confirmation statement made on 14 October 2017 with no updates
24 October 2017Confirmation statement made on 14 October 2017 with no updates
24 October 2017Director's details changed for Kenneth Eddy on 6 March 2017
24 October 2017Change of details for Kenneth Eddy as a person with significant control on 6 March 2017
24 October 2017Change of details for Kenneth Eddy as a person with significant control on 6 March 2017
29 December 2016Total exemption small company accounts made up to 31 March 2016
29 December 2016Total exemption small company accounts made up to 31 March 2016
13 December 2016Confirmation statement made on 14 October 2016 with updates
13 December 2016Confirmation statement made on 14 October 2016 with updates
21 November 2016Secretary's details changed
21 November 2016Secretary's details changed
3 February 2016Annual return made up to 11 November 2015
Statement of capital on 2016-02-03
  • GBP 500
3 February 2016Annual return made up to 11 November 2015
Statement of capital on 2016-02-03
  • GBP 500
2 February 2016Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Rainsbrook House Ashlawn Road Rugby Warwickshire CV22 5QE on 2 February 2016
2 February 2016Termination of appointment of Ivensec Limited as a secretary on 31 December 2015
2 February 2016Termination of appointment of Ivensec Limited as a secretary on 31 December 2015
2 February 2016Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Rainsbrook House Ashlawn Road Rugby Warwickshire CV22 5QE on 2 February 2016
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
21 October 2014Annual return made up to 14 October 2014
Statement of capital on 2014-10-21
  • GBP 1,000
21 October 2014Annual return made up to 14 October 2014
Statement of capital on 2014-10-21
  • GBP 1,000
5 September 2014Total exemption small company accounts made up to 31 March 2014
5 September 2014Total exemption small company accounts made up to 31 March 2014
17 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
17 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
17 September 2013Total exemption small company accounts made up to 31 March 2013
17 September 2013Total exemption small company accounts made up to 31 March 2013
16 October 2012Annual return made up to 14 October 2012
16 October 2012Annual return made up to 14 October 2012
9 October 2012Total exemption small company accounts made up to 31 March 2012
9 October 2012Total exemption small company accounts made up to 31 March 2012
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
2 November 2011Annual return made up to 14 October 2011 with a full list of shareholders
2 November 2011Annual return made up to 14 October 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 31 March 2010
30 November 2010Total exemption small company accounts made up to 31 March 2010
15 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
15 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
22 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
22 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
17 July 2009Total exemption small company accounts made up to 31 March 2009
17 July 2009Total exemption small company accounts made up to 31 March 2009
22 October 2008Return made up to 14/10/08; full list of members
22 October 2008Return made up to 14/10/08; full list of members
19 September 2008Total exemption small company accounts made up to 31 March 2008
19 September 2008Total exemption small company accounts made up to 31 March 2008
8 September 2008Director appointed mr david bruce thomson
8 September 2008Director appointed mr david bruce thomson
20 February 2008Total exemption full accounts made up to 31 March 2007
20 February 2008Total exemption full accounts made up to 31 March 2007
24 October 2007Return made up to 14/10/07; full list of members
24 October 2007Return made up to 14/10/07; full list of members
11 January 2007Total exemption small company accounts made up to 31 March 2006
11 January 2007Total exemption small company accounts made up to 31 March 2006
30 October 2006Return made up to 14/10/06; no change of members
30 October 2006Return made up to 14/10/06; no change of members
23 August 2006Return made up to 14/10/05; no change of members
23 August 2006Return made up to 14/10/05; no change of members
6 December 2005Total exemption small company accounts made up to 31 March 2005
6 December 2005Total exemption small company accounts made up to 31 March 2005
5 July 2005New secretary appointed
5 July 2005Secretary resigned;director resigned
5 July 2005Secretary resigned;director resigned
5 July 2005New secretary appointed
11 November 2004Return made up to 04/11/04; full list of members
11 November 2004Return made up to 04/11/04; full list of members
8 November 2004Total exemption small company accounts made up to 31 March 2004
8 November 2004Total exemption small company accounts made up to 31 March 2004
25 November 2003Return made up to 18/11/03; full list of members
25 November 2003Return made up to 18/11/03; full list of members
31 August 2003Total exemption small company accounts made up to 31 March 2003
31 August 2003Total exemption small company accounts made up to 31 March 2003
17 December 2002Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 December 2002Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
9 July 2002Total exemption small company accounts made up to 31 March 2002
9 July 2002Total exemption small company accounts made up to 31 March 2002
14 January 2002Total exemption small company accounts made up to 31 March 2001
14 January 2002Total exemption small company accounts made up to 31 March 2001
24 December 2001Return made up to 14/12/01; full list of members
24 December 2001Return made up to 14/12/01; full list of members
5 January 2001Return made up to 31/12/00; full list of members
5 January 2001Return made up to 31/12/00; full list of members
5 October 2000Accounts for a small company made up to 31 March 2000
5 October 2000Accounts for a small company made up to 31 March 2000
6 January 2000Return made up to 31/12/99; full list of members
6 January 2000Return made up to 31/12/99; full list of members
6 September 1999Accounts for a small company made up to 31 March 1999
6 September 1999Accounts for a small company made up to 31 March 1999
21 January 1999Return made up to 31/12/98; no change of members
21 January 1999Return made up to 31/12/98; no change of members
15 September 1998Accounts for a small company made up to 31 March 1998
15 September 1998Accounts for a small company made up to 31 March 1998
25 February 1998Director resigned
25 February 1998Director resigned
7 January 1998Return made up to 31/12/97; full list of members
7 January 1998Return made up to 31/12/97; full list of members
22 October 1997Accounts for a small company made up to 31 March 1997
22 October 1997Accounts for a small company made up to 31 March 1997
26 June 1997Ad 31/03/97--------- £ si 997@1=997 £ ic 3/1000
26 June 1997Ad 31/03/97--------- £ si 997@1=997 £ ic 3/1000
26 June 1997New director appointed
26 June 1997New director appointed
11 February 1997Accounts for a small company made up to 31 March 1996
11 February 1997Accounts for a small company made up to 31 March 1996
10 January 1997Return made up to 31/12/96; no change of members
10 January 1997Return made up to 31/12/96; no change of members
2 February 1996Accounts for a small company made up to 31 March 1995
2 February 1996Accounts for a small company made up to 31 March 1995
15 January 1996Return made up to 31/12/95; full list of members
15 January 1996Return made up to 31/12/95; full list of members
9 May 1989Company name changed kelship LIMITED\certificate issued on 10/05/89
9 May 1989Company name changed kelship LIMITED\certificate issued on 10/05/89
20 December 1988Incorporation
20 December 1988Incorporation
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