FIRSTCO LIMITED
Company number 03574901 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Appointment of Mr Aaron James Erwin as a director on 2026-07-23 · 2 pages | View document |
| 27 Aug 2026 | Appointment of Mr Alkis Voliotis as a director on 2026-07-23 · 2 pages | View document |
| 15 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 18 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Change of details for Firstco Holdings Limited as a person with significant control on 2024-12-11 · 2 pages | View document |
| 3 Dec 2024 | Registered office address changed from 4 Celbridge Mews London W2 6EU to 33 Cavendish Square 5th Floor, South London W1G 0PW on 2024-12-03 · 1 page | View document |
| 9 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 24 May 2023 | Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Oct 2022 | Registration of a charge with Charles court order to extend. Charge code 035749010005, created on 2022-05-12 · 36 pages | View document |
| 23 Feb 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM MORGAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CECILE SEARLE | View document |
| 7 Aug 2018 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM | View document |
| 10 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARRIS | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTCO HOLDINGS LIMITED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 17 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MARTIN / 01/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILE SEARLE / 30/09/2015 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BROOK DE REDMAN HUNT EXHAM / 30/09/2015 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PARRIS / 30/09/2015 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL IAN GRAY / 30/09/2015 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MARTIN / 30/09/2015 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAYNES / 30/09/2015 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL IAN GRAY / 01/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PARRIS / 01/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PARRIS / 01/06/2016 | View document |
| 14 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 14 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 14 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWIGG | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CALNAN | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MYERS | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED STEPHEN JOHN HAYNES | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MRS CECILE SEARLE | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED RUPERT BROOK DE REDMAN HUNT EXHAM | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MYERS | View document |
| 2 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 20 May 2015 | 17/05/15 STATEMENT OF CAPITAL GBP 836.5 | View document |
| 19 May 2015 | 17/05/15 STATEMENT OF CAPITAL GBP 820 | View document |
| 14 Aug 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CALNAN / 02/06/2014 | View document |
| 25 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 30 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER DAVID FUGEMAN | View document |
| 17 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM | View document |
| 25 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 25 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CALNAN / 18/11/2011 | View document |
| 18 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 25 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED IAN CHRISTOPHER DAVID FUGEMAN | View document |
| 12 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PARRIS / 01/06/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GRAY / 01/06/2010 | View document |
| 25 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CALNAN / 01/06/2009 | View document |
| 5 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MYERS / 01/06/2009 | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 01/06/2009 | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN / 01/06/2009 | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TWIGG / 01/06/2009 | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PARRIS / 01/06/2009 | View document |
| 17 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MARTIN PARRIS | View document |
| 2 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 28 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 1 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | £ SR 1@1 01/08/02 | View document |
| 23 Dec 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | S366A DISP HOLDING AGM 17/09/02 | View document |
| 3 Dec 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 9 Oct 2002 | £ IC 139/81 01/07/02 £ SR 58@1=58 | View document |
| 4 Oct 2002 | S366A DISP HOLDING AGM 17/09/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Mar 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2002 | NC INC ALREADY ADJUSTED 09/07/01 | View document |
| 27 Sep 2001 | £ NC 10000/1000 09/07/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | £ IC 239/139 09/07/01 £ SR 100@1=100 | View document |
| 26 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 15 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/00 | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 30 SHERWOOD AVENUE LONDON E18 1PB | View document |
| 12 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 18 Feb 2000 | COMPANY NAME CHANGED FIRSTCO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/02/00 | View document |
| 27 Jan 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/99 | View document |
| 27 Jan 2000 | NC INC ALREADY ADJUSTED 26/11/99 | View document |
| 27 Jan 2000 | £ NC 1000/10000 26/11/ | View document |
| 15 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 | View document |
| 30 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 10 Aug 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 10 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | COMPANY NAME CHANGED FIRSTCO LIMITED CERTIFICATE ISSUED ON 03/08/98 | View document |
| 3 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |