FIRSTCOM EUROPE CLQ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Change of name notice |
| 17/04/2517 April 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Registration of charge 049080830003, created on 2024-11-29 |
| 03/12/243 December 2024 | Registration of charge 049080830002, created on 2024-11-29 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/01/239 January 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Resolutions |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Registration of charge 049080830001, created on 2022-11-10 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 10/10/2210 October 2022 | Cessation of Nigel Willetts as a person with significant control on 2022-09-30 |
| 10/10/2210 October 2022 | Termination of appointment of Nigel Willetts as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Termination of appointment of Michael John Stephenson as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Cessation of Michael John Stephenson as a person with significant control on 2022-09-30 |
| 10/10/2210 October 2022 | Cessation of Michael John Stephenson as a person with significant control on 2022-09-30 |
| 10/10/2210 October 2022 | Notification of Firstcom Europe Limited as a person with significant control on 2022-09-30 |
| 10/10/2210 October 2022 | Registered office address changed from 1 Vicarage Lane London E15 4HF to 2nd Floor Unit 1B the Parklands Lostock Bolton BL6 4SD on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Anthony David Wild as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Appointment of Carl Christian Bleakley as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 16/10/1916 October 2019 | SUB-DIVISION 20/09/19 |
| 16/10/1916 October 2019 | RE-SUB DIV 20/09/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 04/09/194 September 2019 | ADOPT ARTICLES 12/08/2019 |
| 09/04/199 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 02/07/182 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLETTS |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN STEPHENSON |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY LISA STEPHENSON |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA STEPHENSON |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILLETTS / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENSON / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLETTS / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA STEPHENSON / 19/10/2012 |
| 04/10/124 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | SAIL ADDRESS CREATED |
| 04/10/124 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/11/112 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM NUMBER ONE 1 VICARAGE LANE STRATFORD LONDON E15 4HF |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/09/1028 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILLETTS / 23/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA STEPHENSON / 23/09/2010 |
| 15/05/1015 May 2010 | STRIKE-OFF ACTION DISCONTINUED |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN STEPHENSON |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR NIGEL WILLETTS |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/02/1025 February 2010 | Annual return made up to 23 September 2009 with full list of shareholders |
| 16/02/1016 February 2010 | FIRST GAZETTE |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 6 REGENT GATE HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: MAYFAIR HOUSE 14-18 HEDDON STREET LONDON W1B 4DA |
| 22/10/0422 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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