FIRTH GROUND SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Mr Charles Basil Firth as a person with significant control on 2025-08-01 |
| 04/08/254 August 2025 New | Director's details changed for Mr Charles Basil Firth on 2025-08-01 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | DISS40 (DISS40(SOAD)) |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 18/07/1818 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 14/06/1714 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL FIRTH / 11/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/01/1125 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8DF UNITED KINGDOM |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL FIRTH / 09/01/2010 |
| 09/01/109 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES FIRTH |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 24 BAYSWATER ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 3HS |
| 09/04/099 April 2009 | PREVSHO FROM 31/01/2010 TO 31/03/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR CHARLES BASIL FIRTH |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH EMMERSON |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | COMPANY NAME CHANGED FIRTH DEFENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: ARMSTRONG WATSON MILNE BOOTH CENTRAL HOUSE ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 22/08/0122 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HOPEWELL NORTH ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5HG |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW SECRETARY APPOINTED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: HOPEWELL NORTH ROAD HORSFORTH HORSFORTH LEEDS WEST YORKSHIRE LS18 5HG |
| 25/01/9525 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 2 DRURY LANE HORSFORTH LEEDS LS18 4BQ |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 2 DRURY LANE HORSFORTH LEEDS LS18 4BQ |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: ASTON WORKS ASTON MOUNT BRAMLEY LEEDS LS13 2BY |
| 01/02/911 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 06/08/906 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9018 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 05/04/895 April 1989 | £ NC 100/1000 12/08/8 |
| 05/04/895 April 1989 | NC INC ALREADY ADJUSTED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/8726 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/01/8721 January 1987 | SECRETARY RESIGNED |
| 16/01/8716 January 1987 | CERTIFICATE OF INCORPORATION |
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