FIRST E-CAPITAL LTD

Company number 04442581 ·

Active

85 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
26 Feb 2026 Micro company accounts made up to 2025-04-30 · 6 pages View document
8 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Micro company accounts made up to 2024-04-30 · 6 pages View document
30 May 2024 Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertdfordshire WD6 1QQ on 2024-05-30 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
11 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
11 May 2024 Compulsory strike-off action has been discontinued View document
9 May 2024 Micro company accounts made up to 2023-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Apr 2024 First Gazette notice for compulsory strike-off View document
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Jan 2023 Micro company accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-04-30 · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JASON ODUKA / 06/03/2018 View document
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
24 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JASON ODUKA / 21/06/2017 View document
21 Jun 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 9C ROMSEY ROAD WINCHESTER HAMPSHIRE SO22 5BE View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
2 Jul 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 30/04/15 TOTAL EXEMPTION FULL View document
17 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 30/04/14 TOTAL EXEMPTION FULL View document
21 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Feb 2014 30/04/13 TOTAL EXEMPTION FULL View document
30 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Jun 2012 DISS40 (DISS40(SOAD)) View document
12 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
1 May 2012 FIRST GAZETTE View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
1 Sep 2011 PREVSHO FROM 31/05/2011 TO 30/04/2011 View document
21 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
1 Jun 2011 DISS40 (DISS40(SOAD)) View document
31 May 2011 FIRST GAZETTE View document
30 May 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JASON ODUKA / 20/05/2010 View document
6 Jul 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
18 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
24 Dec 2008 31/05/07 TOTAL EXEMPTION FULL View document
11 Sep 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
10 Sep 2008 APPOINTMENT TERMINATED SECRETARY CFA SEC LTD View document
15 Jan 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
9 Jul 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
3 Aug 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 17 CRANEFORD CLOSE TWICKENHAM MIDDLESEX TW2 7SD View document
3 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 Jun 2005 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
9 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
9 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
9 Jun 2005 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
9 Jun 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
2 Jun 2005 ORDER OF COURT - RESTORATION 01/06/05 View document
27 Apr 2004 STRUCK OFF AND DISSOLVED View document
11 Nov 2003 FIRST GAZETTE View document
5 Dec 2002 SECRETARY RESIGNED View document
3 Dec 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2002 DIRECTOR RESIGNED View document
29 Nov 2002 NEW SECRETARY APPOINTED View document
20 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document