FIRST CONTROLS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewCessation of Steven Barry Davies as a person with significant control on 2025-09-03

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04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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04/09/254 September 2025 NewTermination of appointment of Steven Barry Davies as a director on 2025-09-03

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25/06/2525 June 2025 Registered office address changed from Unit 38 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF England to Design House Preston Road Charnock Richard Chorley Lancashire PR7 5JZ on 2025-06-25

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31/01/2531 January 2025 Confirmation statement made on 2025-01-21 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Director's details changed for Mr Steven Barry Davies on 2024-10-26

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28/10/2428 October 2024 Director's details changed for Mr Steven Barry Davies on 2024-10-26

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26/10/2426 October 2024 Change of details for Mr Steven Barry Davies as a person with significant control on 2024-10-26

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20/05/2420 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Director's details changed for Mr Mark Anthony Davies on 2023-02-07

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07/02/237 February 2023 Change of details for Mr Steven Barry Davies as a person with significant control on 2023-02-07

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07/02/237 February 2023 Change of details for Mr Mark Anthony Davies as a person with significant control on 2023-02-07

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07/02/237 February 2023 Confirmation statement made on 2023-01-21 with no updates

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07/02/237 February 2023 Director's details changed for Mr Steven Barry Davies on 2023-02-07

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Change of details for Mr Mark Anthony Davies as a person with significant control on 2022-01-12

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12/01/2212 January 2022 Notification of Mark Anthony Davies as a person with significant control on 2017-01-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARRY DAVIES / 18/01/2021

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18/04/2018 April 2020 DISS40 (DISS40(SOAD))

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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14/04/2014 April 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/08/192 August 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 44 YORK STREET CLITHEROE BB7 2DL ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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20/10/1720 October 2017 31/01/17 UNAUDITED ABRIDGED

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09/03/179 March 2017 DIRECTOR APPOINTED MR MARK ANTHONY DAVIES

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/01/1622 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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