FIRST COPY IT LIMITED

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DateDescription
23/07/2523 July 2025 Registered office address changed from Ashridge House Oaklands Park Wokingham Berkshire RG41 2FD to 187 High Street Bottisham Cambridge CB25 9BB on 2025-07-23

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28/04/2528 April 2025 Accounts for a dormant company made up to 2024-08-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-08-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-08-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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12/05/2212 May 2022 Accounts for a dormant company made up to 2021-08-31

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12/10/2112 October 2021 Cessation of Steven John Hawkins as a person with significant control on 2019-08-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/05/2110 May 2021 FULL ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/06/2010 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALYN JENKINS

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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22/03/1922 March 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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04/05/184 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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07/09/177 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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12/05/1712 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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17/08/1617 August 2016 ARTICLES OF ASSOCIATION

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17/08/1617 August 2016 ALTER ARTICLES 05/08/2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR WARREN BEARD

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02/06/162 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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20/05/1620 May 2016 SECRETARY'S CHANGE OF PARTICULARS / KARINA RACHEL SMITH / 01/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/05/2016

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05/05/165 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 05/01/2016

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28/05/1528 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/01/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/01/2015

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10/03/1510 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 31/10/2014

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20/09/1420 September 2014 DISS40 (DISS40(SOAD))

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18/09/1418 September 2014 Annual return made up to 14 May 2014 with full list of shareholders

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/05/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 13/05/2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 17/09/2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 17/09/2014

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09/09/149 September 2014 FIRST GAZETTE

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07/05/147 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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17/03/1417 March 2014 17/03/14 STATEMENT OF CAPITAL GBP 1178

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24/07/1324 July 2013 RETURN OF PURCHASE OF OWN SHARES

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14/06/1314 June 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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16/11/1216 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/09/1218 September 2012 VARYING SHARE RIGHTS AND NAMES

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29/08/1229 August 2012 COMPANY NAME CHANGED ALBION HOUSE FINANCE LIMITED CERTIFICATE ISSUED ON 29/08/12

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17/08/1217 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/08/1217 August 2012 CHANGE OF NAME 26/07/2012

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31/07/1231 July 2012 Annual return made up to 14 May 2012 with full list of shareholders

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11/07/1211 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/05/1229 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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01/03/121 March 2012 ADOPT ARTICLES 16/02/2012

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01/03/121 March 2012 SHARES RE-DESIGNATED 16/02/2012

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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05/04/115 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 17 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QY

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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30/03/1030 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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06/11/096 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / KARINA RACHEL SMITH / 03/11/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 23/10/2009

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BEARD / 06/04/2009

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29/04/0929 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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17/12/0817 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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06/11/076 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/08/074 August 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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06/02/076 February 2007 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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24/04/0624 April 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 NC INC ALREADY ADJUSTED 20/10/04

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10/11/0410 November 2004 £ NC 1000/1500 20/10/0

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/035 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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