FIRSTGATE SERVICES LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewConfirmation statement made on 2025-10-11 with no updates

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14/11/2414 November 2024 Confirmation statement made on 2024-10-11 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/08/2413 August 2024 Unaudited abridged accounts made up to 2023-10-31

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07/11/237 November 2023 Termination of appointment of Ellen Leniston as a director on 2023-11-07

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07/11/237 November 2023 Confirmation statement made on 2023-10-11 with no updates

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07/11/237 November 2023 Termination of appointment of Austin Martin Peter Leniston as a secretary on 2023-11-07

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07/11/237 November 2023 Cessation of Ellen Leniston as a person with significant control on 2023-11-07

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/04/238 April 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-10-31

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11/11/2111 November 2021 Confirmation statement made on 2021-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/02/2127 February 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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16/03/2016 March 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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03/03/193 March 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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06/07/186 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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11/03/1711 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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01/04/161 April 2016 31/10/15 TOTAL EXEMPTION FULL

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15/10/1515 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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01/06/151 June 2015 31/10/14 TOTAL EXEMPTION FULL

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21/10/1421 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/04/1430 April 2014 31/10/13 TOTAL EXEMPTION FULL

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27/10/1327 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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14/05/1314 May 2013 31/10/12 TOTAL EXEMPTION FULL

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12/10/1212 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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07/06/127 June 2012 31/10/11 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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24/05/1124 May 2011 31/10/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MARTIN PETER LENISTON / 01/10/2009

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19/10/0919 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN LENISTON / 01/10/2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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15/10/0715 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/10/0512 October 2005 SECRETARY RESIGNED

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: DALLAWAY HOUSE 2 DALLAWAY GARDENS EAST GRINSTEAD RH19 1AZ

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12/10/0512 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/10/0317 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX

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11/10/0211 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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