1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-30 |
| 11/07/2411 July 2024 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-07-11 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Registered office address changed from 169 High Street Barnet Herts EN5 5SU England to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-05-15 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Appointment of a voluntary liquidator |
| 15/05/2415 May 2024 | Statement of affairs |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Termination of appointment of Robert Matthew Underwood as a director on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 07/05/217 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 47 HIGH STREET BARNET EN5 5UW ENGLAND |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HELIN |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR ROBERT MATTHEW UNDERWOOD |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE JACQUES / 16/10/2018 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 145 LODGE HILL ABBEY WOOD LONDON SE2 0AY |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE JACQUES / 16/10/2018 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE JACQUES / 23/10/2018 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/11/151 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM UNIT B5, OYO BUSINESS UNITS CRABTREE MANORWAY NORTH BELVEDERE, ERITH KENT DA17 6AX |
| 19/12/1419 December 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 15 BOWLING GREEN LANE LONDON EC1R 0BD |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REED / 31/01/2012 |
| 05/02/145 February 2014 | Annual return made up to 16 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/10/1129 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE JACQUES / 01/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REED / 01/10/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JACQUES / 01/10/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE JACQUES / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE REED / 01/10/2009 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: PEGASUS HOUSE 116-120 GOLDEN LANE LONDON EC1Y 0TF |
| 09/11/059 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: GLEN HOUSE SUITE 105A 200 TOTTENHAM COURT ROAD LONDON W1P 9LA |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 24 THE GROVE COULSDON SURREY CR5 2BH |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 27/02/9727 February 1997 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/05/961 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/961 May 1996 | ADOPT MEM AND ARTS 23/04/96 |
| 30/04/9630 April 1996 | ALTER MEM AND ARTS 23/04/96 |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | COMPANY NAME CHANGED SHELFCO (NO.1148) LIMITED CERTIFICATE ISSUED ON 23/04/96 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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