FIRST MIGRATION LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-06 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/03/2129 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MORGAN / 14/09/2020

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04/03/204 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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14/12/1814 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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15/11/1715 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRIS MORGAN

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11/05/1611 May 2016 DIRECTOR APPOINTED MS AGNIESZKA ANTONIAK

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY JUNE MORGAN

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR JUNE MORGAN

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MORGAN / 06/09/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MORGAN / 06/09/2015

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28/09/1528 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MORGAN / 06/09/2010

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12/10/1012 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MORGAN / 06/09/2010

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEVE KING

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01/12/091 December 2009 06/09/09 FULL LIST AMEND

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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18/09/0918 September 2009 NC INC ALREADY ADJUSTED 10/02/2009

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18/09/0918 September 2009 NC INC ALREADY ADJUSTED 10/02/09

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18/05/0918 May 2009 DIRECTOR APPOINTED STEVE KING

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18/05/0918 May 2009 DIRECTOR APPOINTED DEAN MORGAN

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18/05/0918 May 2009 GBP NC 1000/2000 10/02/2009

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18/05/0918 May 2009 NC INC ALREADY ADJUSTED 10/02/09

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM, 326-330 HOLBORN GATE HIGH HOLBORN, LONDON, WC1V 7QT, UNITED KINGDOM

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31/10/0831 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JUNE MORGAN / 01/10/2007

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MORGAN / 15/09/2007

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, FIRST MIGRATION, HOLBORN GATE, 326-330 HIGH HOLBORN, LONDON, WC1V 7QT

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21/10/0821 October 2008 LOCATION OF REGISTER OF MEMBERS

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21/10/0821 October 2008 LOCATION OF DEBENTURE REGISTER

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27/10/0727 October 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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