FILESERVICE LIMITED
Overview
| Company Name | FILESERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI026854 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILESERVICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FILESERVICE LIMITED located?
| Registered Office Address | Duncairn Business Park 2 Edlingham Street BT15 2JY Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILESERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FILESERVICE LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for FILESERVICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr John Rogan as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Mcelroy as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stewart Thomas Graves Porter as a director on Jul 10, 2022 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2021
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Alan Dunlop on Sep 08, 2018 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Samuel Alan Dunlop as a person with significant control on Aug 29, 2017 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of FILESERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Samuel Alan | Secretary | 55 Ballyrainey Road Newtownards BT23 5AE Co Down | British | 144615480001 | ||||||
| DUNLOP, Mark Alan | Director | Ballyrainey Road BT23 5AE Newtownards 57 Northern Ireland | Northern Ireland | British | Manager | 144615490002 | ||||
| DUNLOP, Samuel Alan | Director | 55 Ballyrainey Road Newtownards BT23 5AE Co Down | Northern Ireland | British | Director/Manufacturing Agent | 144615480001 | ||||
| MCELROY, Gary | Director | Stradbrook Lawn Blackrock 21 Dublin Ireland | Ireland | Irish | Director | 238458310001 | ||||
| MCKEE, Colin | Director | Duncairn Business Park 2 Edlingham Street BT15 2JY Belfast | Northern Ireland | British | Director | 201589740001 | ||||
| ROGAN, John | Director | Whitebarn Road Churchtown 14 Dublin Ireland | Ireland | Irish | Director | 300383820001 | ||||
| PORTER, Stewart Thomas Graves | Director | Duncairn Business Park 2 Edlingham Street BT15 2JY Belfast | Northern Ireland | Scottish | Director | 173813420001 |
Who are the persons with significant control of FILESERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Dunlop | Apr 06, 2016 | Ballyrainey Road BT23 5AE Newtownards 55 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Colin Mckee | Apr 06, 2016 | Cabin Hill Park BT5 7AL Belfast 20 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Stewart Thomas Graves Porter | Apr 06, 2016 | Cherryvalley Park BT5 6PL Belfast 3 Northern Ireland | Yes |
Nationality: Scottish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Samuel Alan Dunlop | Apr 06, 2016 | Ballyrainey Road BT23 5AE Newtownards 55 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0