CompaniesInTheUK

FIRSTMARK CONSULTANCY LIMITED

Company number 03861656 ·

Active

92 filings

Date Filing
24 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
29 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
27 Apr 2026 Unaudited abridged accounts made up to 2025-10-31 · 9 pages View document
6 Jun 2025 Appointment of Mrs Deborah Kelsey as a director on 2025-06-01 · 2 pages View document
23 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
7 May 2025 Unaudited abridged accounts made up to 2024-10-31 · 9 pages View document
18 Mar 2025 Termination of appointment of David Mark Conlon as a director on 2025-03-17 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
12 Apr 2024 Appointment of Mr David Mark Conlon as a director on 2024-04-12 · 2 pages View document
28 Feb 2024 Unaudited abridged accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
23 Feb 2023 Unaudited abridged accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
21 Feb 2022 Unaudited abridged accounts made up to 2021-10-31 · 9 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Jul 2020 31/10/19 UNAUDITED ABRIDGED View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
13 May 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES KELSEY / 01/05/2020 View document
24 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KELSEY View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
24 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN KELSEY View document
15 Mar 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
23 May 2018 31/10/17 UNAUDITED ABRIDGED View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
2 Jun 2017 31/10/16 UNAUDITED ABRIDGED View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
24 Feb 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 11 NAVIGATION WAY OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DF View document
13 Nov 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Jul 2015 DIRECTOR APPOINTED MR BENJAMIN KELSEY View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
27 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
15 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
3 May 2013 03/05/13 STATEMENT OF CAPITAL GBP 36 View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
22 Mar 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM UNIT 23 QUEENS COURT TRADING ESTATE GREETS GREEN ROAD WEST BROMWICH WEST MIDLANDS B70 9EL · 1 page View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Dec 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN KELSEY / 01/10/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KELSEY / 01/10/2009 View document
2 Dec 2009 01/10/09 STATEMENT OF CAPITAL GBP 2 View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH KELSEY / 01/10/2009 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM UNIT 28 QUEENS COURT TRADING ESTATE GREETS GREEN ROAD WEST BROMWICH WEST MIDLANDS B70 9EL View document
21 Apr 2009 DIRECTOR APPOINTED DANIEL KELSEY View document
20 Jan 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
12 Jan 2009 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
29 Dec 2005 RETURN MADE UP TO 19/10/05; NO CHANGE OF MEMBERS View document
1 Nov 2005 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: UNIT 1 HAMMEC INDUSTRIAL ESTATE BRANDON WAY WEST BROMWICH WEST MIDLANDS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
14 Jul 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: MARKET SQUARE HOUSE COMMERCIAL STREET CAMBORNE CORNWALL TR14 8JY View document
20 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
27 Oct 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
8 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
3 Dec 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
24 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
4 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: UNIT 1,HAMMEC COMPLEX BRANDON WAY WEST BROMWICH WEST MIDLANDS B70 9PQ View document
12 Nov 1999 DIRECTOR RESIGNED View document
12 Nov 1999 NEW DIRECTOR APPOINTED View document
12 Nov 1999 SECRETARY RESIGNED View document
12 Nov 1999 NEW SECRETARY APPOINTED View document
27 Oct 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
19 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document