FIRSTCENTRIC LIMITED

Company number 03983694 ·

Active

89 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
8 Jul 2026 RP01PSC01 · 3 pages View document
29 Jun 2026 Annual return made up to 2016-05-02 with full list of shareholders · 22 pages View document
26 Jan 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
20 Oct 2025 Secretary's details changed for Andrew Barclay on 2025-10-19 · 1 page View document
20 Oct 2025 Director's details changed for Mr Darren Guest on 2025-10-19 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
7 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
20 Jan 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
23 Jan 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
18 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
18 Jan 2023 Registered office address changed from 1st Floor West Wing Town Centre House the Merrion Centre Woodhouse Lane Leeds Yorkshire England LS2 8LY to Apson House Bullerthorpe Lane Leeds LS15 9JN on 2023-01-18 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
6 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
2 Dec 2020 COMPANY NAME CHANGED RAPID FORWARDING U.K. LIMITED CERTIFICATE ISSUED ON 02/12/20 View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
30 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARCLAY View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GUEST View document
5 Jul 2017 Notification of Andrew Barclay as a person with significant control on 2016-05-03 · 3 pages View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
7 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 May 2016 Annual return made up to 2016-05-02 with full list of shareholders · 5 pages View document
10 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
13 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
10 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
15 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
17 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
23 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
23 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
21 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
18 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN GUEST / 01/05/2011 View document
17 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 01/05/2011 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 01/05/2011 View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
16 Nov 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 3A LEODIS COURT LEEDS WEST YORKSHIRE LS11 5JJ View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN GUEST / 01/05/2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 01/05/2010 View document
29 Jun 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 05/05/2009 View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
20 Jul 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
11 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
12 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
9 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARCLAY / 04/04/2008 View document
9 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN GUEST / 04/04/2008 View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
5 Sep 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
8 Nov 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 11 NEW PRINCESS STREET LEEDS WEST YORKSHIRE LS11 9BA View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
4 Jul 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
4 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
16 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
25 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
17 Jun 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
22 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
2 Jun 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
6 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
14 Jun 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View document
24 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: LADYWISE HOUSE PARKFIELD STREET LEEDS WEST YORKSHIRE LS11 5PH View document
23 May 2001 COMPANY NAME CHANGED TRISTAR TRADERS LIMITED CERTIFICATE ISSUED ON 23/05/01 View document
27 Apr 2001 NEW DIRECTOR APPOINTED View document
14 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 2001 DIRECTOR RESIGNED View document
14 Apr 2001 SECRETARY RESIGNED View document
14 Apr 2001 REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 229 NETHER STREET LONDON N3 1NT View document
2 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document