FIRSTGEM LIMITED
Company number 02865385 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 1 Apr 2025 | Termination of appointment of Henry St Aubrey Stephen Coaker as a director on 2025-01-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 14 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 15 May 2024 | Appointment of Mr Henry St Aubrey Stephen Coaker as a director on 2024-05-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 22 Jun 2021 | Termination of appointment of James Douglas William Moran as a director on 2021-05-21 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Louisa Moran as a director on 2021-05-21 · 1 page | View document |
| 14 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 28 May 2018 | PREVEXT FROM 31/10/2017 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 19 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUPELL / 25/10/2013 | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ | View document |
| 15 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED LOUISA MORAN | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS WILLIAM MORAN / 02/10/2009 | View document |
| 2 Dec 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: HEXTALL MEAKIN ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ | View document |
| 19 Oct 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 12 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | SECRETARY RESIGNED | View document |
| 26 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 21 Feb 1996 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 10 Dec 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 419-421 HIGH ROAD CORPORATE HOUSE HARROW MIDDLESEX HA3 6EL | View document |
| 15 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1993 | ALTER MEM AND ARTS 12/11/93 | View document |
| 25 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |