FIRST INSTANCE SECRETARIAT LIMITED
Company number 03665116 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 12 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 15 Nov 2021 | Change of details for Monetaire Limited as a person with significant control on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY ALCOCK | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIN WHITTAKER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MS ERIN ALEXANDRA WHITTAKER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR VAN RYNE | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ALCOCK | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR ALISTAIR CHARLES KEITH VAN RYNE | View document |
| 3 Oct 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 104 | View document |
| 3 Oct 2013 | 16/11/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 15 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS. ROSEMARY JEAN ALCOCK / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ROSEMARY JEAN ALCOCK / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN ALCOCK / 01/10/2009 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Mar 2009 | CURRSHO FROM 30/11/2009 TO 31/03/2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: THE WHITE HOUSE WEST STREET SOMPTING WEST SUSSEX BN15 0AP | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |