FILING PLUS GROUP LIMITED

Key Data

Status

Active

Company No.

04309805

Incorporation date

24/10/2001

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2001)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (154 pages)

28/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

20/03/2025

Change of details for Edm Business Services Holdings Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

13/03/2025

Change of details for Edm Business Services Holdings Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

29/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

28/12/2023

Termination of appointment of Jameson Hopkins as a director on 2023-12-15

View PDF (1 pages)

16/11/2023

Appointment of Mr Daniel John Baker as a director on 2023-11-13

View PDF (2 pages)

16/11/2023

Termination of appointment of Michael David Killick as a director on 2023-11-13

View PDF (1 pages)

18/10/2023

Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-10-18

View PDF (1 pages)

27/09/2023

Appointment of Mr Charles Skinner as a director on 2023-09-05

View PDF (2 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

12/09/2023

Appointment of Mr Michael David Killick as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Neil James Ritchie as a director on 2023-09-01

View PDF (1 pages)

16/08/2023

Appointment of Mr Jameson Hopkins as a director on 2023-08-15

View PDF (2 pages)

13/07/2023

Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

View PDF (1 pages)

21/06/2023

Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

21/06/2023

Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

21/06/2023

Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

21/06/2023

Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

View PDF (2 pages)

22/03/2023

Termination of appointment of Sarah Waudby as a secretary on 2023-03-20

View PDF (1 pages)

20/01/2023

Director's details changed for Mr Charles Edward Bligh on 2023-01-07

View PDF (2 pages)

20/01/2023

Director's details changed for Mr Neil James Ritchie on 2023-01-07

View PDF (2 pages)

20/01/2023

Secretary's details changed for Ms Sarah Waudby on 2023-01-07

View PDF (1 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (124 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

28/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

29/10/2021

Statement of capital on 2021-10-29

View PDF (3 pages)

04/10/2021

Statement by Directors

View PDF (1 pages)

04/10/2021

Solvency Statement dated 27/09/21

View PDF (1 pages)

04/10/2021

Resolutions

View PDF (1 pages)

14/09/2021

Register(s) moved to registered inspection location Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB

View PDF (1 pages)

14/09/2021

Register inspection address has been changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB

View PDF (1 pages)

06/09/2021

Termination of appointment of David Lindsay as a director on 2021-08-31

View PDF (1 pages)

15/06/2021

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

View PDF (6 pages)

02/06/2021

Director's details changed for Mr Charles Edward Bligh on 2021-05-26

View PDF (2 pages)

02/06/2021

Director's details changed for Mr Neil James Ritchie on 2021-05-26

View PDF (2 pages)

02/06/2021

Secretary's details changed for Ms Sarah Waudby on 2021-05-26

View PDF (1 pages)

26/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/05/2021

Change of share class name or designation

View PDF (2 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (10 pages)

26/05/2021

Resolutions

View PDF (1 pages)

10/05/2021

Appointment of Mr Neil James Ritchie as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Appointment of Ms Sarah Waudby as a secretary on 2021-04-30

View PDF (2 pages)

10/05/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

10/05/2021

Appointment of Mr Charles Edward Bligh as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 2021-05-10

View PDF (1 pages)

10/05/2021

Termination of appointment of Alistair Charles Wragg as a secretary on 2021-04-30

View PDF (1 pages)

10/05/2021

Satisfaction of charge 043098050006 in full

View PDF (1 pages)

10/05/2021

Satisfaction of charge 043098050004 in full

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

21/04/2021

Satisfaction of charge 043098050005 in full

View PDF (1 pages)

04/04/2021

Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2021-04-04

View PDF (1 pages)

17/03/2021

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

View PDF (6 pages)

26/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (15 pages)

29/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

13/02/2019

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

View PDF (15 pages)

14/01/2019

Termination of appointment of Cecil Jenkin Ferguson as a director on 2018-10-30

View PDF (1 pages)

14/11/2018

Registration of charge 043098050006, created on 2018-11-01

View PDF (68 pages)

09/10/2018

Director's details changed for Mr Cecil Jenkin Ferguson on 2018-10-09

View PDF (2 pages)

08/10/2018

Appointment of Mr Alistair Charles Wragg as a secretary on 2018-10-02

View PDF (2 pages)

08/10/2018

Director's details changed for Mr David Lindsay on 2018-10-02

View PDF (2 pages)

08/10/2018

Appointment of Mr David Lindsay as a director on 2018-10-02

View PDF (2 pages)

08/10/2018

Termination of appointment of James Eyerman as a director on 2018-10-02

View PDF (1 pages)

14/05/2018

Termination of appointment of Guy Forrester Spragg as a director on 2018-05-11

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

28/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (7 pages)

30/03/2017

Appointment of James Eyerman as a director on 2017-03-01

View PDF (2 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

13/05/2016

Director's details changed for Guy Forrester Spragg on 2016-05-13

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

29/01/2016

Termination of appointment of Richard Mark Lea Jones as a director on 2015-12-03

View PDF (1 pages)

29/01/2016

Termination of appointment of Richard Mark Lea Jones as a secretary on 2015-12-03

View PDF (1 pages)

14/01/2016

Registration of charge 043098050005, created on 2016-01-13

View PDF (73 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

17/12/2015

Registration of charge 043098050004, created on 2015-12-07

View PDF (67 pages)

16/12/2015

Statement of company's objects

View PDF (2 pages)

16/12/2015

Resolutions

View PDF (33 pages)

07/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

07/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

07/07/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

04/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

03/06/2013

Registered office address changed from Queens House 8-9 Queen Street London on 2013-06-03

View PDF (1 pages)

27/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (19 pages)

29/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 pages)

17/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/02/2012

Appointment of Richard Mark Lea Jones as a secretary

View PDF (3 pages)

08/02/2012

Termination of appointment of Donna Fitzer as a secretary

View PDF (2 pages)

08/02/2012

Termination of appointment of Mark Fitzer as a director

View PDF (2 pages)

08/02/2012

Appointment of Mr Cecil Jenkins Ferguson as a director

View PDF (3 pages)

08/02/2012

Appointment of Richard Mark Lea Jones as a director

View PDF (3 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

27/01/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/01/2012

Change of share class name or designation

View PDF (2 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

25/01/2012

Auditor's resignation

View PDF (1 pages)

21/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

15/12/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/12/2011

Re-registration from a public company to a private limited company

View PDF (1 pages)

15/12/2011

Re-registration of Memorandum and Articles

View PDF (24 pages)

15/12/2011

Resolutions

View PDF (1 pages)

02/11/2011

Director's details changed for Guy Forrester Spragg on 2011-11-02

View PDF (2 pages)

17/06/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

28/04/2011

Secretary's details changed for Donna Gregory on 2011-04-27

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

24/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

28/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

12/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (9 pages)

14/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

12/11/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

21/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

11/01/2008

Return made up to 24/10/07; full list of members

View PDF (3 pages)

25/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

09/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

03/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

07/12/2005

Location of register of members

View PDF (1 pages)

07/12/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

26/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

11/10/2005

Resolutions

View PDF (25 pages)

03/10/2005

Resolutions

View PDF (2 pages)

22/04/2005

Registered office changed on 22/04/05 from: 232 bishopsgate london EC2M 4QD

View PDF (1 pages)

11/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

11/11/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

17/11/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

03/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

11/08/2003

Registered office changed on 11/08/03 from: marlborough house victoria road south chelmsford essex CM1 1LN

View PDF (2 pages)

10/06/2003

Auditor's resignation

View PDF (1 pages)

18/05/2003

Ad 31/03/03--------- £ si 3023@1=3023 £ ic 50000/53023

View PDF (2 pages)

09/05/2003

Nc inc already adjusted 31/03/03

View PDF (1 pages)

09/05/2003

Resolutions

View PDF (0 pages)

09/05/2003

Resolutions

View PDF (0 pages)

09/05/2003

Resolutions

View PDF (1 pages)

16/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

25/09/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

27/08/2002

Registered office changed on 27/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD

View PDF (1 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

11/01/2002

Statement of affairs

View PDF (5 pages)

11/01/2002

Statement of affairs

View PDF (5 pages)

11/01/2002

Ad 16/11/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/12/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/12/2001

Application to commence business

View PDF (2 pages)

03/12/2001

Resolutions

View PDF (1 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Registered office changed on 12/11/01 from: temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	24/10/2001 - 24/10/2001	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Director	24/10/2001 - 24/10/2001	10049
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/10/2001 - 24/10/2001	16011
Killick, Michael David	Director	01/09/2023 - 13/11/2023	185
Spragg, Guy Forrester	Director	24/10/2001 - 11/05/2018	3

Persons with Significant Control

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

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Description

About FILING PLUS GROUP LIMITED

FILING PLUS GROUP LIMITED is an(a) Active company incorporated on 24/10/2001 with the registered office located at Edm House, Village Way, Bilston, Wolverhampton WV14 0UJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILING PLUS GROUP LIMITED?

FILING PLUS GROUP LIMITED is currently Active. It was registered on 24/10/2001 .

Where is FILING PLUS GROUP LIMITED located?

FILING PLUS GROUP LIMITED is registered at Edm House, Village Way, Bilston, Wolverhampton WV14 0UJ.

What does FILING PLUS GROUP LIMITED do?

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

What is the latest filing for FILING PLUS GROUP LIMITED?

The latest filing was on 01/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.