FILTERS.CO.UK LTD

2 Beech Court 2 Beech Court, Warrington, WA3 6BL, Cheshire
StatusACTIVE
Company No.04156851
CategoryPrivate Limited Company
Incorporated08 Feb 2001
Age23 years, 5 months
JurisdictionEngland Wales

SUMMARY

FILTERS.CO.UK LTD is an active private limited company with number 04156851. It was incorporated 23 years, 5 months ago, on 08 February 2001. The company address is 2 Beech Court 2 Beech Court, Warrington, WA3 6BL, Cheshire.



Company Fillings

Appoint person secretary company with name date

Date: 13 Mar 2024

Action Date: 01 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Lyndan Drew Burns

Appointment date: 2023-08-01

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Termination director company with name termination date

Date: 13 Mar 2024

Action Date: 31 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Neil Burns

Termination date: 2023-07-31

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Confirmation statement with no updates

Date: 13 Mar 2024

Action Date: 08 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-08

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Accounts with accounts type dormant

Date: 12 Dec 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Termination secretary company with name termination date

Date: 12 Dec 2023

Action Date: 31 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Maureen Mary Burns

Termination date: 2023-07-31

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Cessation of a person with significant control

Date: 12 Dec 2023

Action Date: 31 Jul 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Robert Neil Burns

Cessation date: 2023-07-31

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Confirmation statement with no updates

Date: 21 Mar 2023

Action Date: 08 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-08

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Accounts with accounts type dormant

Date: 30 Jun 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 16 Mar 2022

Action Date: 08 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-08

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Accounts with accounts type dormant

Date: 21 Jul 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 20 Apr 2021

Action Date: 08 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-08

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Accounts with accounts type dormant

Date: 20 Apr 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 24 Feb 2020

Action Date: 08 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-08

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Accounts with accounts type dormant

Date: 09 Aug 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 22 Feb 2019

Action Date: 08 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-08

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Accounts with accounts type dormant

Date: 08 Aug 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 08 Feb 2018

Action Date: 08 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-08

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Accounts with accounts type total exemption full

Date: 10 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 08 Feb 2017

Action Date: 08 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-08

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Accounts with accounts type dormant

Date: 20 Oct 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 08 Feb 2016

Action Date: 08 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-08

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Accounts with accounts type dormant

Date: 19 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 12 Feb 2015

Action Date: 08 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-08

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Accounts with accounts type dormant

Date: 28 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 25 Feb 2014

Action Date: 08 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-08

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Accounts with accounts type dormant

Date: 25 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 21 Feb 2013

Action Date: 08 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-08

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Accounts with accounts type dormant

Date: 30 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 16 Feb 2012

Action Date: 08 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-08

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Accounts with accounts type dormant

Date: 28 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 22 Mar 2011

Action Date: 08 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-08

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Accounts with accounts type dormant

Date: 17 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 17 Feb 2010

Action Date: 08 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-08

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Accounts with accounts type dormant

Date: 03 Jan 2010

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 24 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/09; full list of members

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Accounts with accounts type dormant

Date: 19 Dec 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 27 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/08; full list of members

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Legacy

Date: 26 Feb 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / andrew burns / 26/02/2008

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Accounts with accounts type dormant

Date: 06 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Accounts with accounts type dormant

Date: 26 Jun 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 27 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/07; full list of members

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Legacy

Date: 08 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/06; full list of members

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Legacy

Date: 08 Feb 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 08 Feb 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 20 Jan 2006

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 04 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/05; full list of members

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Accounts with accounts type dormant

Date: 22 Oct 2004

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Legacy

Date: 10 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/04; full list of members

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Accounts with accounts type dormant

Date: 29 Oct 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 19 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/03; full list of members

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Accounts with accounts type dormant

Date: 17 Oct 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 17 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/02; full list of members

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Legacy

Date: 12 Feb 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 08 Feb 2001

Category: Incorporation

Type: NEWINC

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