1ST TECH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 17/04/2417 April 2024 | Director's details changed for Mr Matthew Paul Glenn on 2024-04-17 |
| 17/04/2417 April 2024 | Director's details changed for Mr Simon Hughes on 2024-04-17 |
| 17/04/2417 April 2024 | Change of details for Peter Nicholas Fishwick as a person with significant control on 2024-04-17 |
| 17/04/2417 April 2024 | Change of details for Mr Simon Hughes as a person with significant control on 2024-04-17 |
| 17/04/2417 April 2024 | Change of details for Mr Michael William Harrington as a person with significant control on 2024-04-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Termination of appointment of Peter Nicholas Fishwick as a secretary on 2024-03-15 |
| 15/03/2415 March 2024 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2024-03-15 |
| 15/03/2415 March 2024 | Appointment of Mr Simon Hughes as a secretary on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Peter Nicholas Fishwick on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Michael William Harrington on 2024-03-15 |
| 04/12/234 December 2023 | Termination of appointment of Daniel James Glenn as a director on 2023-12-01 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 09/06/239 June 2023 | Appointment of Mr Daniel James Glenn as a director on 2023-06-09 |
| 07/06/237 June 2023 | Appointment of Mr Matthew Paul Glenn as a director on 2023-06-07 |
| 07/06/237 June 2023 | Director's details changed for Mr Matthew Paul Glenn on 2023-06-07 |
| 09/04/239 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Notification of Peter Nicholas Fishwick as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Notification of Simon Hughes as a person with significant control on 2022-12-06 |
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