FIRSTCHARM TRANSACTIONS LIMITED
Company number 05561706 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Director's details changed for Mrs Hayley Barratt on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Change of details for Mr David Robert Mallyon as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Registered office address changed from First Floor, 4 Manor Park Mackenzie Way Cheltenham GL51 9TX England to First Floor, 31 Cheap Street Sherborne Dorset DT9 3PU on 2026-05-07 · 1 page | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 22 Oct 2025 | Change of details for Mr David Robert Mallyon as a person with significant control on 2025-10-22 · 2 pages | View document |
| 10 Sep 2025 | Registered office address changed from Fist Floor, 4 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX England to First Floor, 4 Manor Park Mackenzie Way Cheltenham GL51 9TX on 2025-09-10 · 1 page | View document |
| 7 Sep 2025 | Registered office address changed from The Studio 54 Batchwood Drive St. Albans Herts AL3 5SB England to Fist Floor, 4 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX on 2025-09-07 · 1 page | View document |
| 20 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 20 Feb 2024 | Satisfaction of charge 055617060002 in full · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 4 pages | View document |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 · 3 pages | View document |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-03-11 · 3 pages | View document |
| 12 May 2022 | Appointment of Mrs Hayley Barratt as a director on 2022-05-01 · 2 pages | View document |
| 26 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 12 Jul 2021 | Director's details changed for David Robert Mallyon on 2021-07-12 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055617060002 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER CAMBRIDGESHIRE PE29 2AQ | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Sep 2016 | FIRST GAZETTE | View document |
| 8 Sep 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE JORDON | View document |
| 18 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE JORDAN | View document |
| 3 Dec 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Nov 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MALLYON | View document |
| 14 Oct 2011 | SECRETARY APPOINTED MRS JULIE ELIZABETH JORDON | View document |
| 22 Feb 2011 | CHANGE PERSON AS SECRETARY | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH JORDAN / 28/01/2011 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH JORDAN / 01/09/2010 | View document |
| 20 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MALLYON / 01/09/2010 | View document |
| 3 Dec 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 25 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/01/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH | View document |
| 16 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |