FIRST COMPANY CONSULTING LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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17/11/2417 November 2024 Confirmation statement made on 2024-11-02 with no updates

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06/05/246 May 2024 Registered office address changed from C/O Stephen Michael Associates No. 201 Borough High Street London SE1 1JA United Kingdom to 136 Harcourt Avenue Sidcup DA15 9LW on 2024-05-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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14/11/2314 November 2023 Register inspection address has been changed from Unit 35 Victoria Road Dartford DA1 5FS England to C/O Stephen Michael Associates No. 201 Borough High Street London SE1 1JA

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13/11/2313 November 2023 Registered office address changed from C/O Stephen Michael Associates 1st Floor 3 More London Riverside London SE1 2RE England to C/O Stephen Michael Associates No. 201 Borough High Street London SE1 1JA on 2023-11-13

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13/11/2313 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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26/11/2226 November 2022 Registered office address changed from Unit 35 Victoria Road Dartford DA1 5FS England to C/O Stephen Michael Associates 1st Floor 3 More London Riverside London SE1 2RE on 2022-11-26

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26/11/2226 November 2022 Confirmation statement made on 2022-11-02 with no updates

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05/04/225 April 2022 Micro company accounts made up to 2021-03-31

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05/02/225 February 2022 Compulsory strike-off action has been discontinued

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05/02/225 February 2022 Compulsory strike-off action has been discontinued

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04/02/224 February 2022 Confirmation statement made on 2021-11-02 with no updates

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 Micro company accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 957 EAST ROCHESTER WAY SIDCUP KENT DA15 8TF

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/12/184 December 2018 DIRECTOR APPOINTED MR BASHIRU OLANREWAJU LADITI

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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03/12/183 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASHIRU OLANREWAJU LADITI

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03/12/183 December 2018 CESSATION OF OLUWATOYIN LADITI AS A PSC

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/08/1831 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWATOYIN LADITI

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14/08/1814 August 2018 APPOINTMENT TERMINATED, SECRETARY OLUWATOYIN LADITI

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14/08/1814 August 2018 CESSATION OF OLUWATOYIN LADITI AS A PSC

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR OLUWATOYIN LADITI

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/11/177 November 2017 DIRECTOR APPOINTED MR RAPHAEL SIYANBOLA OLUROTIMI

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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15/02/1615 February 2016 31/03/15 TOTAL EXEMPTION FULL

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26/10/1526 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/10/1410 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1222 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS OLUWATOYIN LADITI / 11/09/2012

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22/12/1222 December 2012 Annual return made up to 11 September 2012 with full list of shareholders

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22/12/1222 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLUWATOYIN LADITI / 11/09/2012

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22/12/1222 December 2012 REGISTERED OFFICE CHANGED ON 22/12/2012 FROM 36 JENNINGTREE ROAD, SLADE GREEN ERITH KENT DA8 2JR

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/10/1011 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE SIBTHORPE

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR JIMMY OREKOYA

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01/02/101 February 2010 DIRECTOR APPOINTED MR LESLIE JOHN SIBTHORPE

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06/01/106 January 2010 31/03/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/10/088 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 GBP NC 100/50000 01/04/08

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23/04/0823 April 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY OLANREWAJU LADITI

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28/03/0828 March 2008 SECRETARY APPOINTED MRS OLUWATOYIN LADITI

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR OLANREWAJU LADITI

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27/03/0827 March 2008 DIRECTOR APPOINTED MR JIMMY ADEYEMI OREKOYA

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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