FIRSTSHOP LIMITED

Company number 03363460 ·

Active

96 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
11 Nov 2025 Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 20 Aldwych Avenue Manchester M14 5NL on 2025-11-11 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
11 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
9 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033634600006 View document
2 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033634600005 View document
2 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033634600004 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FELTHAM View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Jan 2017 ARTICLES OF ASSOCIATION View document
7 Jan 2017 ALTER ARTICLES 21/11/2016 View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033634600004 View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033634600006 View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033634600005 View document
21 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Mar 2015 APPOINTMENT TERMINATED, SECRETARY JANE FELTHAM View document
5 Jun 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
22 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
5 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
24 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
3 Apr 2012 CURREXT FROM 31/03/2012 TO 30/06/2012 View document
5 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
25 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
26 Oct 2010 DIRECTOR APPOINTED MR DAVID FELTHAM View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR FELTHAM ESTATES LTD View document
25 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FELTHAM ESTATES LTD / 01/05/2010 View document
5 Jul 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
11 Jun 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Jun 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Aug 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jun 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
3 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Apr 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
28 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Aug 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
12 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Jul 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Jul 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
10 Jul 1998 SHARES AGREEMENT OTC View document
1 Jun 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
1 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View document
28 Jul 1997 COMPANY NAME CHANGED LEADTEAM LIMITED CERTIFICATE ISSUED ON 29/07/97 View document
11 Jun 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: REGIS HOUSE 134 PERCIVAL ENFIELD MIDDLESEX EN1 1QU View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 DIRECTOR RESIGNED View document
11 Jun 1997 SECRETARY RESIGNED View document
11 Jun 1997 NEW SECRETARY APPOINTED View document
2 Jun 1997 ALTER MEM AND ARTS 01/05/97 View document
2 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document