FIRSTLITE (UK) LIMITED
Company number 07554024 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Registered office address changed from Unit D6 Princesway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TU to Unit H27 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Registered office address changed from Unit H27 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ England to Unit H27 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ on 2026-04-07 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Jul 2025 | Termination of appointment of David John Holmes as a director on 2025-07-18 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 16 Aug 2023 | Termination of appointment of Judy Mccartney as a director on 2023-08-14 · 1 page | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 20 May 2022 | Appointment of Mrs Megan Louise Woodcock as a director on 2022-05-20 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN RANKIN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075540240003 | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE POTTS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 7 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 160.00 | View document |
| 22 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEE | View document |
| 9 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 190 | View document |
| 20 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 190 | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 15 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEE / 13/12/2015 | View document |
| 31 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM UNIT K4 FELLING BUSINESS CENTRE GREEN LANE GATESHEAD TYNE & WEAR NE10 0QH UNITED KINGDOM | View document |
| 19 Feb 2014 | Registered office address changed from , Unit K4 Felling Business Centre, Green Lane, Gateshead, Tyne & Wear, NE10 0QH, United Kingdom on 2014-02-19 · 1 page | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR IAN JAMES RANKIN | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL PHILP LEE | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR NEVILLE POTTS | View document |
| 7 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |