FIRST 4 NUMBERS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-26 with updates

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31/07/2531 July 2025 NewDirector's details changed for Darren Anthony James Powell on 2025-07-25

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31/07/2531 July 2025 NewDirector's details changed for Sara Victoria Powell on 2025-07-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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11/08/2311 August 2023 Register inspection address has been changed from First 4 Numbers Marshfield Road , Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6RP Wales to First 4 Numbers Marshfield Avenue Kenfig Hill Bridgend Mid Glamorgan CF33 6RP

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/10/1826 October 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 31 CAE CANOL, NOTTAGE PORTHCAWL MID GLAM CF36 3RS

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 SAIL ADDRESS CHANGED FROM: C/O FIRST 4 NUMBERS UNIT 40 ENTERPRISE CENTRE, BRYN ROAD ABERKENFIG BRIDGEND MID GLAMORGAN CF32 9BS UNITED KINGDOM

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21/05/1321 May 2013 SECRETARY'S CHANGE OF PARTICULARS / SARA VICTORIA POWELL / 20/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JAMES POWELL / 20/05/2013

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21/05/1321 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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19/10/1219 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/07/122 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SARA VICTORIA POWELL / 30/04/2010

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24/05/1024 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/05/1019 May 2010 SAIL ADDRESS CREATED

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JAMES POWELL / 30/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA VICTORIA POWELL / 30/04/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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22/05/0922 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 £ NC 100/12100 07/07/07

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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