FIRST SOURCE TECHNOLOGY LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-03-31

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20/03/2520 March 2025 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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01/10/241 October 2024 Confirmation statement made on 2024-09-19 with updates

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

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19/03/2419 March 2024 Micro company accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-19 with updates

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

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Micro company 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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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NOBLE / 04/04/2018

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NOBLE / 03/04/2018

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER RONEY / 05/12/2011

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22/12/1022 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER RONEY / 22/12/2010

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NOBLE / 30/11/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER RONEY / 30/11/2009

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PITCAIRN NUNNELEY / 30/11/2009

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS NUNNELEY / 01/12/2008

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONEY / 01/12/2008

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOBLE / 01/12/2008

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 LOCATION OF DEBENTURE REGISTER

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 LOCATION OF REGISTER OF MEMBERS

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11/01/0711 January 2007

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 S366A DISP HOLDING AGM 20/10/04

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17/01/0417 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/06/0321 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0323 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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