FIRSTCOM LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMemorandum and Articles of Association

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29/07/2529 July 2025 NewResolutions

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28/07/2528 July 2025 NewChange of share class name or designation

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25/07/2525 July 2025 NewChange of details for Mr Nicholas Simon Scott Brandon as a person with significant control on 2025-07-16

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01/04/251 April 2025 Confirmation statement made on 2025-03-20 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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05/08/245 August 2024 Secretary's details changed for Mr Nicholas Simon Scott Brandon on 2024-07-22

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31/07/2431 July 2024 Director's details changed for Mr Nicholas Simon Scott Brandon on 2024-07-22

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22/07/2422 July 2024 Change of details for Mr Nicholas Simon Scott Brandon as a person with significant control on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Nicholas Simon Scott Brandon on 2024-07-22

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22/07/2422 July 2024 Registered office address changed from Wyndam View Huntingdon Road Crowborough East Sussex TN6 2LL England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 2024-07-22

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

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26/03/2426 March 2024 Confirmation statement made on 2024-03-20 with no updates

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12/09/2312 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-20 with updates

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

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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21/11/2221 November 2022 Change of share class name or designation

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21/11/2221 November 2022 Memorandum and Articles of Association

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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04/11/224 November 2022 Micro company accounts made up to 2022-03-31

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

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19/10/2119 October 2021 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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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM WYNDAM VIEW 5 HUNTINGDON ROAD CROWBOROUGH EAST SUSSEX TN6 2LL ENGLAND

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 19/08/2020

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24/08/2024 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 19/08/2020

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 19/08/2020

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24/08/2024 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 19/08/2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 16/03/2020

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23/04/2023 April 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 16/03/2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 29/03/2018

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12/03/1912 March 2019 CESSATION OF TRACY ANN BRANDON AS A PSC

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 250

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03/04/183 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 100

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

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 16/02/2018

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 66 MEDWAY CROWBOROUGH EAST SUSSEX TN6 2DN

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19/02/1819 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 16/02/2018

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 16/02/2018

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACY ANN BRANDON / 16/02/2018

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 DIRECTOR APPOINTED MR ADAM WALDER

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

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SCOTT BRANDON / 15/02/2017

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06/12/166 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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21/03/1621 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/10/1530 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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24/03/1424 March 2014 20/03/14 NO CHANGES

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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21/03/1321 March 2013 20/03/13 NO CHANGES

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

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21/03/1221 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR TRACY BRANDON

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13/04/1113 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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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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06/04/106 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 66 MEDWAY CROWBOROUGH EAST SUSSEX TN6 2DN

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07/09/017 September 2001 DIRECTOR'S PARTICULARS CHANGED

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07/09/017 September 2001 REGISTERED OFFICE CHANGED ON 07/09/01 FROM: LEYSDOWN BUTCHERFIELD LANE HARTFIELD EAST SUSSEX TN7 4LB

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07/09/017 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 15 WELBECK AVENUE TUNBRIDGE WELLS KENT TN4 9BD

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/03/0023 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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20/03/9820 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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