FIRMTREE LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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14/10/2414 October 2024 Cessation of Stephen Johnson as a person with significant control on 2024-07-28

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with updates

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14/10/2414 October 2024 Notification of Jaison James Cresswell as a person with significant control on 2024-07-28

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14/10/2414 October 2024 Appointment of Mr Jaison James Cresswell as a director on 2024-09-16

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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27/10/2227 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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25/10/2025 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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29/10/1529 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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26/10/1426 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/10/1331 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/11/122 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/10/1126 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/10/1023 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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23/10/1023 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN ROSE SCHOLEFIELD / 01/10/2009

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JILLIAN ROSE SCHOLEFIELD / 01/10/2009

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/10/0922 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/10/0829 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/10/0631 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/10/0513 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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11/10/0411 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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26/10/0326 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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10/10/0210 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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03/10/013 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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05/10/005 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/10/9912 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 SECRETARY RESIGNED

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01/09/991 September 1999 NEW SECRETARY APPOINTED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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08/04/998 April 1999 SECRETARY RESIGNED

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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06/04/996 April 1999 NEW SECRETARY APPOINTED

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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23/10/9723 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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27/10/9627 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/959 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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20/10/9520 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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04/10/944 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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05/01/945 January 1994 REGISTERED OFFICE CHANGED ON 05/01/94

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05/01/945 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/945 January 1994 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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25/03/9325 March 1993 S252 DISP LAYING ACC 11/03/93

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02/11/922 November 1992 NEW DIRECTOR APPOINTED

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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02/11/922 November 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/10/9219 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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29/05/9229 May 1992 DIRECTOR RESIGNED

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19/12/9119 December 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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19/12/9119 December 1991 REGISTERED OFFICE CHANGED ON 19/12/91

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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21/03/9121 March 1991 ACCOUNTING REF. DATE SHORT FROM 01/07 TO 31/05

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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20/03/9120 March 1991 NEW DIRECTOR APPOINTED

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26/02/9126 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 NEW DIRECTOR APPOINTED

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22/11/8922 November 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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21/11/8821 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07

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28/10/8828 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/8828 October 1988 REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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24/08/8824 August 1988 NC INC ALREADY ADJUSTED

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24/08/8824 August 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/88

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07/07/887 July 1988 Incorporation

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07/07/887 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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