FILEARM LIMITED

Key Data

Status

Active

Company No.

02386777

Incorporation date

19/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1989)

11/02/2026

Termination of appointment of Andrew Croft as a secretary on 2026-01-27

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11/02/2026

Appointment of Mr David Grant Errington as a director on 2026-01-26

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11/02/2026

Termination of appointment of Andrew Croft as a director on 2026-01-27

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11/02/2026

Registered office address changed from 28 Hamilton Square Birkenhead CH41 6AZ England to C/O Saffery Llp St Catherine's Court Berkeley Place Bristol BS8 1BQ on 2026-02-11

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22/12/2025

Accounts for a dormant company made up to 2025-03-31

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05/11/2025

Confirmation statement made on 2025-10-05 with no updates

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13/12/2024

Accounts for a dormant company made up to 2024-03-31

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21/10/2024

Confirmation statement made on 2024-10-05 with no updates

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24/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

17/10/2023

Confirmation statement made on 2023-10-05 with no updates

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21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

20/10/2022

Change of details for White Marble Quarries Limited as a person with significant control on 2022-10-04

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20/10/2022

Confirmation statement made on 2022-10-05 with no updates

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22/10/2021

Accounts for a dormant company made up to 2021-03-31

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12/10/2021

Confirmation statement made on 2021-10-05 with updates

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04/08/2021

Termination of appointment of Christopher Curry as a director on 2021-05-31

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30/07/2021

Registered office address changed from 32 Hamilton Square Birkenhead Merseyside CH41 6AZ to 28 Hamilton Square Birkenhead CH41 6AZ on 2021-07-30

View PDF (1 pages)

27/01/2021

Notification of White Marble Quarries Limited as a person with significant control on 2020-11-01

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12/01/2021

Appointment of Mr Andrew Croft as a director on 2020-11-01

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12/01/2021

Cessation of William Saville as a person with significant control on 2020-11-01

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22/12/2020

Appointment of Mr Andrew Croft as a secretary on 2020-11-01

View PDF (2 pages)

22/12/2020

Termination of appointment of William Saville as a director on 2020-11-01

View PDF (1 pages)

09/12/2020

Termination of appointment of William Saville as a secretary on 2020-11-01

View PDF (1 pages)

25/10/2020

Accounts for a dormant company made up to 2020-03-31

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19/10/2020

Confirmation statement made on 2020-10-05 with no updates

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22/10/2019

Accounts for a dormant company made up to 2019-03-31

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16/10/2019

Confirmation statement made on 2019-10-05 with no updates

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06/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

17/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

03/11/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

02/11/2016

Accounts for a dormant company made up to 2016-03-31

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04/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

20/10/2014

Accounts for a dormant company made up to 2014-03-31

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10/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

11/10/2013

Accounts for a dormant company made up to 2013-03-31

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07/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

10/10/2012

Accounts for a dormant company made up to 2012-03-31

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05/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

08/03/2012

Appointment of Mr. Christopher Curry as a director

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08/03/2012

Termination of appointment of Carole Lester as a director

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08/03/2012

Termination of appointment of Linda Blake as a director

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20/10/2011

Accounts for a dormant company made up to 2011-03-31

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13/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (6 pages)

03/11/2010

Accounts for a dormant company made up to 2010-03-31

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15/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

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22/10/2009

Accounts for a dormant company made up to 2009-03-31

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20/10/2009

Director's details changed for William Saville on 2009-10-05

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20/10/2009

Director's details changed for Mrs Linda Ann Blake on 2009-10-05

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20/10/2009

Director's details changed for Mrs Carole Enid Lester on 2009-10-05

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16/10/2008

Accounts for a dormant company made up to 2008-03-31

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14/10/2008

Return made up to 05/10/08; full list of members

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04/11/2007

Accounts for a dormant company made up to 2007-03-31

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30/10/2007

Return made up to 05/10/07; full list of members

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29/10/2007

Director's particulars changed

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18/10/2006

Accounts for a dormant company made up to 2006-03-31

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09/10/2006

Return made up to 05/10/06; full list of members

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10/10/2005

Return made up to 05/10/05; full list of members

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28/09/2005

Accounts for a dormant company made up to 2005-03-31

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21/10/2004

Accounts for a dormant company made up to 2004-03-31

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21/10/2004

Return made up to 05/10/04; full list of members

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13/10/2003

Return made up to 05/10/03; full list of members

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13/10/2003

Accounts for a dormant company made up to 2003-03-31

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14/10/2002

Accounts for a dormant company made up to 2002-03-31

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14/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

10/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

10/10/2001

Accounts for a dormant company made up to 2001-03-31

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10/10/2000

Accounts for a dormant company made up to 2000-03-31

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10/10/2000

Return made up to 05/10/00; full list of members

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31/05/2000

Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL

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19/01/2000

Accounts for a dormant company made up to 1999-03-31

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16/11/1999

Return made up to 05/10/99; full list of members

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09/10/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

09/10/1998

Accounts for a dormant company made up to 1998-03-31

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28/10/1997

Accounts for a dormant company made up to 1997-03-31

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28/10/1997

Return made up to 05/10/97; full list of members

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24/04/1997

New secretary appointed;new director appointed

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24/04/1997

Secretary resigned;director resigned

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04/11/1996

Accounts for a dormant company made up to 1996-03-31

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04/11/1996

Return made up to 05/10/96; no change of members

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09/10/1995

Return made up to 05/10/95; no change of members

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09/10/1995

Accounts for a dormant company made up to 1995-03-31

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21/10/1994

Accounts for a dormant company made up to 1994-03-31

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21/10/1994

Return made up to 05/10/94; full list of members

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11/10/1993

Accounts for a dormant company made up to 1993-03-31

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11/10/1993

Return made up to 05/10/93; no change of members

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13/10/1992

Accounts for a dormant company made up to 1992-03-31

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13/10/1992

Return made up to 05/10/92; no change of members

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09/10/1991

Accounts for a dormant company made up to 1991-03-31

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09/10/1991

Return made up to 05/10/91; full list of members

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12/10/1990

Accounts for a dormant company made up to 1990-03-31

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12/10/1990

Return made up to 05/10/90; full list of members

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05/10/1990

Resolutions

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05/10/1990

Director resigned;new director appointed

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25/10/1989

Wd 18/10/89 ad 25/09/89--------- £ si 98@1=98 £ ic 2/100

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04/10/1989

Memorandum and Articles of Association

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04/10/1989

Resolutions

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03/10/1989

Director resigned;new director appointed

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03/10/1989

Secretary resigned;new secretary appointed

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03/10/1989

Registered office changed on 03/10/89 from: 2 baches street london N1 6UB

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19/05/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
83.08K
-
0.00
-
-

2022
0
83.08K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Croft, Andrew	Secretary	01/11/2020 - 27/01/2026	-
Curry, Christopher	Director	08/03/2012 - 31/05/2021	3
Saville, William	Director	18/04/1997 - 01/11/2020	8
Croft, Andrew	Director	01/11/2020 - 27/01/2026	14
Errington, David Grant	Director	26/01/2026 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FILEARM LIMITED

FILEARM LIMITED is an(a) Active company incorporated on 19/05/1989 with the registered office located at C/O Saffery Llp St Catherine's Court, Berkeley Place, Bristol BS8 1BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILEARM LIMITED?

FILEARM LIMITED is currently Active. It was registered on 19/05/1989 .

Where is FILEARM LIMITED located?

FILEARM LIMITED is registered at C/O Saffery Llp St Catherine's Court, Berkeley Place, Bristol BS8 1BQ.

What does FILEARM LIMITED do?

FILEARM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FILEARM LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Andrew Croft as a secretary on 2026-01-27.