FIRST COMMISSIONING SERVICES LIMITED
Company number 06726223 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 3 Feb 2025 | Registration of charge 067262230004, created on 2025-01-30 · 37 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Lee Daniel Johnson on 2024-11-01 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Michael Frederick Johnson on 2024-11-01 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Nicholas Calvin Johnson on 2024-11-01 · 2 pages | View document |
| 14 Nov 2024 | Registered office address changed from Faversham House Old Hall Road Bromborough CH62 3NX United Kingdom to 12 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich CW9 7UA on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Change of details for Mr Lee Daniel Johnson as a person with significant control on 2024-11-01 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-10-16 with updates · 5 pages | View document |
| 7 Nov 2023 | Change of details for Mr Lee Daniel Johnson as a person with significant control on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Cessation of Nicholas Calvin Johnson as a person with significant control on 2023-04-21 · 1 page | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions · 1 page | View document |
| 14 Aug 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Nicholas Calvin Johnson on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mr Lee Daniel Johnson as a person with significant control on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-10-16 with updates · 4 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Michael Frederick Johnson on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mr Nicholas Calvin Johnson as a person with significant control on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Faversham House Old Hall Road Bromborough CH62 3NX on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Cessation of Michael Frederick Johnson as a person with significant control on 2022-05-26 · 1 page | View document |
| 28 Nov 2022 | Director's details changed for Mr Lee Daniel Johnson on 2022-11-28 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Lee Daniel Johnson on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Change of details for Mr Lee Daniel Johnson as a person with significant control on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 01/09/2014 | View document |
| 24 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALVIN JOHNSON / 01/09/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JOHNSON / 01/09/2014 | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM · 40 CRAVEN STREET · LONDON · WC2N 5NG | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALVIN JOHNSON / 01/08/2011 | View document |
| 22 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Feb 2013 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 May 2012 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD | View document |
| 21 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALVIN JOHNSON / 01/08/2011 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 01/11/2010 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JOHNSON / 01/02/2011 | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2009 | NC INC ALREADY ADJUSTED | View document |
| 4 Nov 2009 | NOM CAP INC | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JOHNSON / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALVIN JOHNSON / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 27/10/2009 | View document |
| 23 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 16/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL JOHNSON / 16/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JOHNSON / 16/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CALVIN JOHNSON / 16/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED MR LEE DANIEL JOHNSON | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED MR NICHOLAS CALVIN JOHNSON | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GERALDINE DUO | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SOVEREIGN DIRECTORS (T&C) LTD | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED MR MICHAEL FREDERICK JOHNSON | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LTD / 02/01/2009 | View document |
| 16 Oct 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |