FIRST DEGREE ENGINEERING CONSULTING LTD
Company number 09649439 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 9 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 9 Apr 2026 | Appointment of Mr Abdallah Hani Mohd Saad as a director on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6417 43 Owston Road Carcroft Doncaster DN6 8DA on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Bryan Thornton as a director on 2026-04-01 · 1 page | View document |
| 8 Apr 2026 | Cessation of Cfs Secretaries Limited as a person with significant control on 2026-04-01 · 1 page | View document |
| 8 Apr 2026 | Cessation of Bryan Thornton as a person with significant control on 2026-04-01 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mr Abdallah Hani Mohd Saad as a secretary on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Mr Abdallah Khalil Hasan Hasan as a secretary on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Notification of Abdallah Khalil Hasan Hasan as a person with significant control on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Mr Abdallah Khalil Hasan Hasan as a director on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Notification of Abdallah Hani Mohd Habboub Saad as a person with significant control on 2026-04-01 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mr Bryan Thornton as a director on 2025-12-18 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Nuala Martine Thornton as a director on 2025-12-18 · 1 page | View document |
| 22 Dec 2025 | Notification of Bryan Thornton as a person with significant control on 2025-12-18 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Nuala Martine Thornton as a person with significant control on 2025-12-18 · 1 page | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 2 Jul 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 5 pages | View document |
| 2 Apr 2024 | Notification of Nuala Thornton as a person with significant control on 2024-03-15 · 2 pages | View document |
| 2 Apr 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 16 Mar 2024 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16 · 1 page | View document |
| 16 Mar 2024 | Termination of appointment of Lisa Mary Young as a director on 2024-03-15 · 1 page | View document |
| 7 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 15 Nov 2021 | Appointment of Mrs Lisa Mary Young as a director on 2021-11-13 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Emma Jayne Martin as a director on 2021-11-13 · 1 page | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020 | View document |
| 2 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED | View document |
| 25 Jul 2017 | CESSATION OF ALAN CHARLES RUTLAND AS A PSC | View document |
| 25 Jul 2017 | CESSATION OF JONATHAN GARDNER PURDON AS A PSC | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 12 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 02/10/2015 | View document |
| 3 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND | View document |
| 20 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |