FIRMATIVE LTD
Company number 10815675 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registered office address changed from Unit 4 Tileyard Road London N7 9AH England to Ground Floor 31 Kentish Town Road London NW1 8NL on 2026-08-04 · 1 page | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 24 Jul 2026 | Change of details for Mr Dumisani Nicholas Siwo as a person with significant control on 2026-07-24 · 2 pages | View document |
| 24 Jul 2026 | Director's details changed for Mr Dumisani Nicholas Siwo on 2026-07-24 · 2 pages | View document |
| 28 May 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 18 Apr 2026 | RP01CS01 · 3 pages | View document |
| 3 Apr 2026 | Resolutions · 3 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 46 pages | View document |
| 2 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2026 | Appointment of Mr James Hillhouse as a director on 2026-03-04 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-08 with updates · 5 pages | View document |
| 14 Jul 2025 | Registered office address changed from Unit 15 Tileyard Road London N7 9AH England to Unit 4 Tileyard Road London N7 9AH on 2025-07-14 · 1 page | View document |
| 11 Jul 2025 | Director's details changed for Mr Dumisani Nicholas Siwo on 2025-07-11 · 2 pages | View document |
| 11 Jul 2025 | Change of details for Mr Dumisani Nicholas Siwo as a person with significant control on 2025-07-11 · 2 pages | View document |
| 11 Jul 2025 | Director's details changed for Mr Simon James Dent on 2025-07-11 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Apr 2025 | Sub-division of shares on 2025-04-04 · 6 pages | View document |
| 29 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 24 Apr 2025 | Appointment of Mr Simon James Dent as a director on 2025-04-04 · 2 pages | View document |
| 14 Apr 2025 | Resolutions · 2 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 31 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 10 Dec 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 11 Nov 2024 | Registered office address changed from Think Tank Ruston Way Lincoln LN6 7FL England to Unit 15 Tileyard Road London N7 9AH on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Director's details changed for Mr Dumisani Nicholas Siwo on 2024-11-06 · 2 pages | View document |
| 11 Nov 2024 | Change of details for Mr Dumisani Nicholas Siwo as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Aug 2024 | Change of details for Mr Dumisani Nicholas Siwo as a person with significant control on 2017-06-13 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-08 with updates · 5 pages | View document |
| 8 Jul 2024 | Change of details for Mr Dumisani Nicholas Siwo as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Dumisani Nicholas Siwo on 2024-07-08 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Sep 2023 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Registered office address changed from Enterprise Lincoln Building Rope Walk Lincoln LN6 7DQ England to Think Tank Ruston Way Lincoln LN6 7FL on 2023-03-27 · 1 page | View document |
| 16 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DUMISANI NICHOLAS SIWO / 16/10/2019 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUMISANI NICHOLAS SIWO / 16/10/2019 | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR DUMISANI NICHOLAS SIWO / 09/07/2019 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 12 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUMISANI NICHOLAS SIWO / 10/12/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 25 ELLISONS QUAY BURTON WATERS LINCOLN LN1 2GG ENGLAND | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 25 ELLISONS QUAY BURTON WATERS LINCOLN LN1 2GG ENGLAND | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 294 HIGHSTREET LINCOLN LINCOLNSHIRE LN2 1AH ENGLAND | View document |
| 13 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |