FIRSTCAR LIMITED
Company number 05032747 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 58 Printing House Square the Bars Guildford Surrey GU1 4BU on 2026-02-12 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Director's details changed for Mr James Anthony Evans on 2023-12-29 · 2 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Director's details changed for Richard Storrs on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr James Anthony Evans on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Change of details for Firstcar Holdings Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01 · 1 page | View document |
| 27 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STORRS / 18/11/2019 | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EVANS / 18/11/2019 | View document |
| 28 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WESTON | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY ROBERTS | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY HOLLIS | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLLIS | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050327470003 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 28 Jan 2019 | RE-DIR RES STOCK TRANSFER APPROVED CO BUSINESS 14/12/2018 | View document |
| 16 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTCAR HOLDINGS LIMITED | View document |
| 16 Jan 2019 | CESSATION OF JAMES ANTHONY EVANS AS A PSC | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 31 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EVANS / 09/05/2016 | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA DENNIS | View document |
| 9 May 2016 | DIRECTOR APPOINTED PETER WESTON | View document |
| 6 May 2016 | DIRECTOR APPOINTED HILARY ROBERTS | View document |
| 6 May 2016 | DIRECTOR APPOINTED RICHARD STORRS | View document |
| 6 May 2016 | DIRECTOR APPOINTED JEREMY WILLIAM HOLLIS | View document |
| 6 May 2016 | DIRECTOR APPOINTED MARY HOLLIS | View document |
| 6 May 2016 | DIRECTOR APPOINTED ANDREW ROBERTS | View document |
| 21 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050327470003 | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM NEWSTEAD HOUSE, PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 23 Sep 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2004 | NC DEC ALREADY ADJUSTED 12/08/04 | View document |
| 2 Sep 2004 | £ NC 100000/10000 12/08/04 | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |