FIRSTFLOW TECHNICAL SERVICES LTD

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DateDescription
12/11/2412 November 2024 Micro company accounts made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-06-09 with updates

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01/08/241 August 2024 Change of details for Mr Paul George Eccles as a person with significant control on 2024-05-22

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04/07/244 July 2024 Termination of appointment of Paul Wilkinson Dickie as a director on 2024-05-22

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Termination of appointment of James Barrie as a director on 2024-05-22

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24/06/2424 June 2024 Purchase of own shares.

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21/06/2421 June 2024 Cancellation of shares. Statement of capital on 2024-05-22

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14/06/2414 June 2024 Termination of appointment of Suzanne Barrie as a secretary on 2024-05-30

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14/06/2414 June 2024 Cessation of James Barrie as a person with significant control on 2024-05-30

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14/06/2414 June 2024 Cessation of Paul Wilkinson Dickie as a person with significant control on 2024-05-30

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06/10/236 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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

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22/12/2222 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-06-30

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10/12/2110 December 2021 Registered office address changed from 7 Torbeg Gardens East Kilbride Glasgow G75 9NE Scotland to 1 Unit 1 Glenburn Court Collage Milton East Kilbride G74 5BA on 2021-12-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-09 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 7 7 TORBEG GARDENS EAST KILBRIDE GLASGOW G75 9NE SCOTLAND

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM UNIT 79 CARRON PLACE EAST KILBRIDE GLASGOW G75 0YL SCOTLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 21 CARRON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE SOUTH LANARKSHIRE G75 0YL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 29/06/11 STATEMENT OF CAPITAL GBP 300.00

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE ECCLES / 29/06/2011

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16/07/1216 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILKINSON DICKIE / 29/06/2011

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16/07/1216 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE BARRIE / 29/06/2011

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRIE / 29/06/2011

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/10/1012 October 2010 DISS40 (DISS40(SOAD))

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BARRIE / 31/05/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRIE / 01/06/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE ECCLES / 01/06/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON DICKIE / 01/06/2010

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11/10/1011 October 2010 Annual return made up to 9 June 2010 with full list of shareholders

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08/10/108 October 2010 FIRST GAZETTE

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/11/095 November 2009 Annual return made up to 9 June 2009 with full list of shareholders

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22/07/0822 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/073 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 10 CULZEAN DRIVE, STEWARTFIELD EAST KILBRIDE SOUTH LANARKSHIRE G74 4BL

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28/09/0628 September 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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