FIRST ENGINEERING SERVICES LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Registered office address changed from ., Barras Lane Estate Dalston Carlisle Cumbria CA5 7LX to First Engineering Services Ltd Barras Lane Industrial Estate Dalston Carlisle Cumbria CA5 7LX on 2025-04-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-24 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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04/10/244 October 2024 Registration of charge 039327900005, created on 2024-10-04

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

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05/03/245 March 2024 Confirmation statement made on 2024-02-24 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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13/10/2213 October 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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01/03/221 March 2022 Director's details changed for Mr Simon David Oliphant on 2022-03-01

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01/03/221 March 2022 Change of details for Mrs Nicola Oliphant as a person with significant control on 2022-03-01

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01/03/221 March 2022 Change of details for Mr Simon David Oliphant as a person with significant control on 2022-03-01

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 039327900004

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

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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25/02/1625 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/03/154 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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21/06/1421 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039327900003

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14/03/1414 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/02/1326 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/11/1226 November 2012 PREVEXT FROM 28/02/2012 TO 30/06/2012

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28/02/1228 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA CARR / 05/09/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID OLIPHANT / 02/03/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/02/0927 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/03/0812 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY STEVEN PAGAN

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11/03/0811 March 2008 SECRETARY APPOINTED MS NICOLA CARR

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: DENTON BUSINESS PARK DENTON STREET CARLISLE CUMBRIA CA2 5EL

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15/03/0715 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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01/06/061 June 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 SECRETARY'S PARTICULARS CHANGED

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31/03/0531 March 2005 SECRETARY RESIGNED

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/03/031 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: PINE VIEW LINGEY CLOSE DALSTON CARLISLE CUMBRIA CA5 7LB

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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20/03/0220 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 180 NEWTOWN ROAD CARLISLE CUMBRIA CA2 7NJ

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29/03/0129 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW SECRETARY APPOINTED

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06/03/006 March 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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