FIRSTBRING LIMITED

Company number 04017667 ·

Active

81 filings

Date Filing
25 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
29 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
27 Nov 2024 Appointment of Mr Shaneel Yogesh Mehta as a director on 2024-11-13 · 2 pages View document
27 Nov 2024 Termination of appointment of Yogesh Mehta as a secretary on 2024-11-13 · 1 page View document
27 Nov 2024 Termination of appointment of Timothy Paul Romer as a director on 2024-11-13 · 1 page View document
27 Nov 2024 Termination of appointment of Yogesh Mehta as a director on 2024-11-13 · 1 page View document
27 Nov 2024 Cessation of Amertranseuro International Holdings Limited as a person with significant control on 2024-11-13 · 1 page View document
27 Nov 2024 Notification of Bane Investments Limited as a person with significant control on 2024-11-13 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
8 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
2 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
24 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
7 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
11 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
19 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
5 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
21 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
15 Jan 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
23 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 01/06/2015 View document
23 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
21 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
8 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
30 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
2 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
11 Jan 2013 DIRECTOR APPOINTED MR TIMOTHY PAUL ROMER View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
28 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
21 Jul 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
30 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
5 Jan 2011 SECTION 519 View document
30 Dec 2010 AUDITOR'S RESIGNATION View document
8 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
9 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009 View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
29 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
29 Apr 2009 AUDITOR'S RESIGNATION View document
15 Apr 2009 SECTION 519 View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR FRANK GRACE View document
25 Jun 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
10 Aug 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
20 Feb 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jul 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: DRURY WAY BRENT PARK LONDON NW10 0JM View document
19 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
19 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
1 Sep 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
30 Mar 2004 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
3 May 2003 FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Jun 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
1 Aug 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
8 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2000 ALTER ARTICLES 13/09/00 View document
13 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 View document
23 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2000 DIRECTOR RESIGNED View document
15 Sep 2000 SECRETARY RESIGNED View document
15 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 2000 NEW DIRECTOR APPOINTED View document
15 Sep 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
13 Sep 2000 DIRECTOR RESIGNED View document
13 Sep 2000 SECRETARY RESIGNED View document
20 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document