Filing Plus Group Limited

Active04309805 Private limited company
Incorporated
24 October 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Edm House
Village Way
Bilston
WV14 0UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (18 former)
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Resigned Killick, Michael David as Director
13 November 2023
Appointed Baker, Daniel John as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Resigned Ritchie, Neil James as Director
1 September 2023
Appointed Killick, Michael David as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Resigned Waudby, Sarah as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
31 August 2021
Resigned Lindsay, David as Director
30 April 2021
Appointed Waudby, Sarah as Secretary
30 April 2021
Appointed Bligh, Charles Edward as Director
30 April 2021
Appointed Ritchie, Neil James as Director
30 April 2021
Resigned Wragg, Alistair Charles as Secretary
30 October 2018
Resigned Ferguson, Cecil Jenkin as Director
2 October 2018
Resigned Eyerman, James as Director
2 October 2018
Appointed Wragg, Alistair Charles as Secretary
2 October 2018
Appointed Lindsay, David as Director
11 May 2018
Resigned Spragg, Guy Forrester as Director
1 March 2017
Appointed Eyerman, James as Director
3 December 2015
Resigned Jones, Richard Mark Lea as Secretary
3 December 2015
Resigned Jones, Richard Mark Lea as Director
17 January 2012
Appointed Ferguson, Cecil Jenkin as Director
17 January 2012
Resigned Fitzer, Donna as Secretary
17 January 2012
Appointed Jones, Richard Mark Lea as Director
17 January 2012
Appointed Jones, Richard Mark Lea as Secretary
17 January 2012
Resigned Fitzer, Mark Nicolas as Director
14 March 2002
Resigned Przybysz, Bernice as Secretary
14 March 2002
Appointed Fitzer, Donna as Secretary
24 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
24 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
24 October 2001
Appointed Przybysz, Bernice as Secretary
24 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Director
24 October 2001
Appointed Fitzer, Mark Nicolas as Director
24 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Director
24 October 2001
Appointed Spragg, Guy Forrester as Director
24 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07656815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates25 April 2026
1 October 2025Other filing
1 October 2025Other filing
1 October 2025Accounts filing
1 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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