FIRST CLAIMS GROUP LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-09-26 with updates

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANNE HUGHES

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA JONES

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02/07/202 July 2020 CESSATION OF MARIA LOUISE JONES AS A PSC

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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02/07/202 July 2020 DIRECTOR APPOINTED MISS KATHERINE ANNE HUGHES

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 19 ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LOUISE JONES

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19/11/1819 November 2018 DIRECTOR APPOINTED MS MARIA LOUISE JONES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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17/05/1817 May 2018 DIRECTOR APPOINTED MR JONATHAN JAMES SMITH

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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11/05/1811 May 2018 CESSATION OF KIRSTY STIRK AS A PSC

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20/04/1820 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1820 April 2018 COMPANY NAME CHANGED NATURAL SYNERGY (UK) LTD CERTIFICATE ISSUED ON 20/04/18

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM PEGASUS HOUSE 5 WINCKLEY COURT MOUNT STREET PRESTON PR1 8BU

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18/04/1818 April 2018 DIRECTOR APPOINTED MR JONATHAN JAMES SMITH

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR KIRSTY STIRK

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY STIRK

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09/11/179 November 2017 CESSATION OF NIGEL DAVID STIRK AS A PSC

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL STIRK

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06/10/176 October 2017 DIRECTOR APPOINTED MRS KIRSTY STIRK

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID STIRK / 05/05/2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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12/01/1612 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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11/12/1411 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 24 HIGH STREET GLOSSOP DERBYSHIRE SK13 8DA ENGLAND

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/08/141 August 2014 DIRECTOR APPOINTED MR NIGEL DAVID STIRK

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN STIRK

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID STIRK

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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