1ST TECHNOLOGIES LTD
Company Documents
Date | Description |
---|---|
28/09/2428 September 2024 New | Full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
31/08/2331 August 2023 | Termination of appointment of John Robert Graham as a director on 2023-08-31 |
13/07/2313 July 2023 | Appointment of Mr Alan Thomas Peterson as a director on 2023-07-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART REDMAN |
26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES PILLING |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
31/12/1531 December 2015 | 31/12/15 AUDITED ABRIDGED |
10/11/1510 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
09/07/159 July 2015 | DIRECTOR APPOINTED MR BENJAMIN JUDE CRAIG |
09/07/159 July 2015 | DIRECTOR APPOINTED MR JOHN ROBERT GRAHAM |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
17/11/1417 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
17/07/1417 July 2014 | 25/11/13 STATEMENT OF CAPITAL GBP 359 |
19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN REDMAN / 19/05/2014 |
19/05/1419 May 2014 | CHANGE PERSON AS SECRETARY |
02/01/142 January 2014 | 21/11/13 STATEMENT OF CAPITAL GBP 270 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
13/12/1313 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
04/12/124 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
16/11/1216 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
14/11/1114 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 36 CHESTER SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 7TW |
18/11/1018 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
02/12/092 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN REDMAN / 07/11/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
04/12/084 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
30/10/0630 October 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
03/11/043 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
24/02/0424 February 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
21/11/0221 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
17/12/0117 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
16/11/0016 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/12/9920 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
16/09/9916 September 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
30/12/9830 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 159/161 KING STREET DUKINFIELD CHESHIRE SK16 4LF |
14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
14/07/9814 July 1998 | DIRECTOR RESIGNED |
14/07/9814 July 1998 | SECRETARY RESIGNED |
13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
07/01/987 January 1998 | NEW SECRETARY APPOINTED |
15/12/9715 December 1997 | COMPANY NAME CHANGED BROOKMEAD TRADING LTD CERTIFICATE ISSUED ON 16/12/97 |
15/12/9715 December 1997 | COMPANY NAME CHANGED BROOKMEAD TRADING LTD CERTIFICATE ISSUED ON 16/12/97; RESOLUTION PASSED ON 05/12/97 |
12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
08/12/978 December 1997 | DIRECTOR RESIGNED |
08/12/978 December 1997 | SECRETARY RESIGNED |
07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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