FIRST DEGREE SYSTEMS LIMITED
Company number 02953252 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2022 | Application to strike the company off the register · 3 pages | View document |
| 15 Feb 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 9 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 15 Jul 2021 | Registered office address changed from 73-74 Branston Road Branston Staffordshire DE14 3BY to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 2021-07-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Apr 2019 | ADOPT ARTICLES 21/03/2019 | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARMER / 29/03/2019 | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED KAREN GOULE | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARMER / 01/03/2019 | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED WARREN ROBERTS | View document |
| 16 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 29 April 2015 | View document |
| 10 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 2 Jun 2015 | PREVEXT FROM 30/10/2014 TO 29/04/2015 | View document |
| 29 Apr 2015 | Annual accounts for the year ending 29 April 2015 | View accounts |
| 11 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 30 October 2013 | View document |
| 30 Oct 2013 | Annual accounts for the year ending 30 October 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 October 2012 | View document |
| 30 Oct 2012 | Annual accounts for the year ending 30 October 2012 | View accounts |
| 27 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 30 October 2011 | View document |
| 12 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 30 October 2010 · 5 pages | View document |
| 22 Sep 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 30 October 2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN GRIFFITHS | View document |
| 1 Sep 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Sep 2005 | SECRETARY RESIGNED | View document |
| 16 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/10/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Feb 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: SUITE 2 SECOND FLOOR CENTRE HOUSE ROOKERY LANE ALDRIDGE WS9 8QR | View document |
| 4 Oct 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 31 Jul 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 30 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 19 Mar 1996 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 Mar 1996 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 1 HEENAN GROVE LICHFIELD STAFFORDSHIRE WS13 7QJ | View document |
| 23 Jan 1996 | FIRST GAZETTE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 12 Aug 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 12 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |