FIRTH SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/02/1624 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY MAURICE / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR PAUL GARY MAURICE |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 45 DELVEDERE DELVES LANE CONSETT COUNTY DURHAM DH8 7HF |
| 31/07/1531 July 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/02/1525 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR SIMON PETER DOWSON |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KATY SULLIVAN |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY SILVER BIRCH SECRETARIES LTD |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 10/06/1410 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KATY SULLIVAN |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MISS KATY SULLIVAN |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 45 DELVEDERE DELVES LANE CONSETT COUNTY DURHAM DH8 7HF |
| 03/02/143 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 28 WILLOW CRESCENT LEADGATE CONSETT COUNTY DURHAM DH8 7RQ ENGLAND |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/04/1319 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVER BIRCH SECRETARIES LTD / 01/10/2012 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 24 MILL STREET CONSETT COUNTY DURHAM DH8 7AF UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 19 THE CRESCENT SHOTLEY BRIDGE CONSETT COUNTY DURHAM DH8 0JA ENGLAND |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY SULLIVAN / 23/07/2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 12 THE CRESCENT SHOTLEY BRIDGE CONSETT COUNTY DURHAM DH8 0JA ENGLAND |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 9 BELLE VUE GARDENS CONSETT COUNTY DURHAM DH8 6LR ENGLAND |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 4 ALNWICK MEWS CONSETT COUNTY DURHAM DH8 8LL ENGLAND |
| 06/02/126 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 36 BARKWOOD ROAD HIGHFIELD ROWLANDS GILL TYNE AND WEAR NE39 2LE ENGLAND |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD |
| 01/11/111 November 2011 | CORPORATE SECRETARY APPOINTED SILVER BIRCH SECRETARIES LTD |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 40 DENEBURN TERRACE THE GROVE CONSETT COUNTY DURHAM DH8 8BB ENGLAND |
| 27/01/1127 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 3 QUEENS ROAD CONSETT COUNTY DURHAM DH8 0BQ UNITED KINGDOM |
| 09/02/109 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 27/01/2010 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: 36 DERWENT CRESCENT HAMSTERLEY COLLIERY NEWCASTLE UPON TYNE TYNE AND WEAR NE17 7PD |
| 04/03/094 March 2009 | CURRSHO FROM 31/01/2010 TO 31/10/2009 |
| 27/01/0927 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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