CompaniesInTheUK

1ST TECHNOLOGIES LTD

Company number 03462263 ·

Active

96 filings

Date Filing
28 Apr 2026 RP01CS01 · 3 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-07 with updates · 4 pages View document
28 Jul 2025 Appointment of Ms Shelly Li as a director on 2025-07-25 · 2 pages View document
24 Jul 2025 Accounts for a medium company made up to 2024-12-31 · 21 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
28 Sep 2024 Full accounts made up to 2023-12-31 · 20 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
31 Aug 2023 Termination of appointment of John Robert Graham as a director on 2023-08-31 · 1 page View document
13 Jul 2023 Appointment of Mr Alan Thomas Peterson as a director on 2023-07-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
21 Sep 2022 Full accounts made up to 2021-12-31 · 23 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 22 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Apr 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jun 2017 APPOINTMENT TERMINATED, SECRETARY JAMES PILLING View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STUART REDMAN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
4 Oct 2016 31/12/15 AUDITED ABRIDGED View document
28 Nov 2015 31/12/14 TOTAL EXEMPTION FULL View document
10 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
9 Jul 2015 DIRECTOR APPOINTED MR JOHN ROBERT GRAHAM View document
9 Jul 2015 DIRECTOR APPOINTED MR BENJAMIN JUDE CRAIG View document
17 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jul 2014 25/11/13 STATEMENT OF CAPITAL GBP 359 View document
19 May 2014 CHANGE PERSON AS SECRETARY View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN REDMAN / 19/05/2014 View document
2 Jan 2014 21/11/13 STATEMENT OF CAPITAL GBP 270 View document
13 Dec 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Dec 2012 RETURN OF PURCHASE OF OWN SHARES View document
16 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 36 CHESTER SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 7TW View document
18 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN REDMAN / 07/11/2009 View document
2 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Dec 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Dec 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Oct 2006 NEW DIRECTOR APPOINTED View document
30 Oct 2006 DIRECTOR RESIGNED View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Nov 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
3 Nov 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
11 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Feb 2004 SECRETARY RESIGNED View document
24 Feb 2004 NEW SECRETARY APPOINTED View document
25 Nov 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
31 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Nov 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
23 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Dec 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View document
16 Nov 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Dec 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View document
16 Sep 1999 SECRETARY RESIGNED View document
16 Sep 1999 NEW SECRETARY APPOINTED View document
30 Dec 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS View document
20 Oct 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 159/161 KING STREET DUKINFIELD CHESHIRE SK16 4LF View document
14 Jul 1998 SECRETARY RESIGNED View document
14 Jul 1998 NEW SECRETARY APPOINTED View document
14 Jul 1998 NEW DIRECTOR APPOINTED View document
14 Jul 1998 DIRECTOR RESIGNED View document
13 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
23 Feb 1998 NEW SECRETARY APPOINTED View document
7 Jan 1998 NEW SECRETARY APPOINTED View document
15 Dec 1997 COMPANY NAME CHANGED BROOKMEAD TRADING LTD CERTIFICATE ISSUED ON 16/12/97 View document
12 Dec 1997 REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Dec 1997 SECRETARY RESIGNED View document
8 Dec 1997 DIRECTOR RESIGNED View document
7 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document