FIRST MATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Jack Anthony Decourcy as a director on 2025-07-27 |
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 03/01/253 January 2025 | Resolutions |
| 03/01/253 January 2025 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-10-31 |
| 11/01/2411 January 2024 | Sub-division of shares on 2023-12-19 |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 15/12/2315 December 2023 | Director's details changed for Mr Paul Terence Russell on 2023-12-15 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 15/12/2315 December 2023 | Change of details for Paul Terence Russell as a person with significant control on 2023-12-15 |
| 07/12/237 December 2023 | Change of details for Mr Paul Terence Russell as a person with significant control on 2023-12-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2021-10-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/10/2026 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 30/01/2030 January 2020 | ARTICLES OF ASSOCIATION |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 07/11/197 November 2019 | ALTER ARTICLES 18/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR RICHARD O'CONNOR |
| 28/10/1928 October 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 100 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 01/12/151 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/05/1514 May 2015 | COMPANY NAME CHANGED PROFILE IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/05/15 |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 25/11/1325 November 2013 | 25/11/13 NO CHANGES |
| 22/10/1322 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/11/1212 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 07/11/117 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 28/10/1028 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 20/10/0920 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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