FIRST TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 23/01/2523 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 12/04/2412 April 2024 | Resolutions |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 21/02/2421 February 2024 | Appointment of Mr Steven Michael Brown as a director on 2024-02-21 |
| 07/11/237 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 26/01/2326 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 25/01/2225 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 03/06/193 June 2019 | ADOPT ARTICLES 30/04/2019 |
| 03/06/193 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 43050100 |
| 08/05/198 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/198 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/198 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 50100 |
| 08/05/198 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 100 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 05/02/195 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 18/06/1818 June 2018 | AUDITOR'S RESIGNATION |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 02/02/182 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2823020002 |
| 08/02/178 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 1 QUEENS TERRACE ABERDEEN GRAMPIAN AB10 1XL |
| 03/05/163 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 18/05/1518 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 22/05/1422 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE |
| 10/06/1310 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 02/11/122 November 2012 | AUDITOR'S RESIGNATION |
| 25/07/1225 July 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD OGG |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR RICHARD JAMES OGG |
| 14/04/1114 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH SUTTIE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FORBES / 19/10/2009 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0715 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/06/06 |
| 15/06/0615 June 2006 | SHARES AGREEMENT OTC |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 25/01/0625 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | COMPANY NAME CHANGED FOURLET LIMITED CERTIFICATE ISSUED ON 08/07/05 |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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