FIRSTSITE LIMITED

Company number 02884347 ·

Active

169 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
5 May 2026 RP01AP01 · 3 pages View document
4 Feb 2026 Termination of appointment of Susan Pui San Lok as a director on 2026-01-26 · 1 page View document
24 Oct 2025 Full accounts made up to 2025-03-31 · 52 pages View document
23 Jun 2025 Satisfaction of charge 028843470003 in full · 1 page View document
12 Jun 2025 Termination of appointment of Guy Christopher Armitage as a director on 2025-05-26 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
29 Nov 2024 Termination of appointment of Richard Anthony Polom as a director on 2024-11-21 · 1 page View document
15 Oct 2024 Group of companies' accounts made up to 2024-03-31 · 48 pages View document
12 Jun 2024 Termination of appointment of James Harvey as a director on 2024-06-03 · 1 page View document
15 Feb 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
11 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 49 pages View document
10 Jul 2023 Termination of appointment of Mark Frederick Lewis Durham as a director on 2023-07-03 · 1 page View document
20 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
4 Oct 2022 Full accounts made up to 2022-03-31 · 46 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
20 Jul 2021 Termination of appointment of Julie Ann Young as a director on 2021-05-07 · 1 page View document
20 Jul 2021 Termination of appointment of Jayne Roena Knowles as a director on 2021-03-04 · 1 page View document
13 May 2019 Appointment of Mrs Rosie Harriet Millard as a director on 2019-01-30 · 2 pages View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERRARD View document
10 Mar 2015 DIRECTOR APPOINTED MRS JAYNE ROENA KNOWLES View document
12 Jan 2015 04/01/15 NO MEMBER LIST View document
5 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MONICA SEATH View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HUME View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAVELEY View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FISHER View document
29 Jan 2014 04/01/14 NO MEMBER LIST View document
29 Jan 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM · 2 BEACON END COURTYARD, LONDON ROAD · STANWAY · COLCHESTER · CO3 0NU View document
4 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028843470003 View document
16 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY FISHER View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR VINCENT JONES View document
22 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA ANN GREENWOOD / 17/05/2013 View document
13 Feb 2013 04/01/13 NO MEMBER LIST View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MERRIWEATHER View document
9 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Oct 2012 DIRECTOR APPOINTED MS NICOLA ROSEMARY JOHNSTON View document
26 Oct 2012 DIRECTOR APPOINTED MR CHRISTOPHER FEARGUS HUNT View document
26 Jan 2012 04/01/12 NO MEMBER LIST View document
10 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Aug 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GERRARD / 05/01/2010 View document
18 Jan 2011 04/01/11 NO MEMBER LIST View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SONIA COODE-ADAMS View document
17 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
26 Feb 2010 DIRECTOR APPOINTED MR NICHOLAS GERRARD View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEOPHILUS / 02/10/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUME / 02/10/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA ANN GREENWOOD / 02/10/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET MERRIWEATHER / 02/10/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT NIGHTINGALE / 02/10/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HUGH KEVIN JONES / 02/10/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA COODE-ADAMS / 02/10/2009 View document
17 Feb 2010 04/01/10 NO MEMBER LIST View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2 BEACON END COURT LONDON ROAD STANWAY COLCHESTER ESSEX CO3 0NU View document
10 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS View document
19 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
26 Jan 2009 ANNUAL RETURN MADE UP TO 04/01/09 View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL CHAPMAN View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALL View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Jun 2008 DIRECTOR APPOINTED MR VINCENT JONES View document
6 Jun 2008 DIRECTOR APPOINTED MR ANDREW NIGHTINGALE View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN NUNN View document
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM 74 HIGH STREET COLCHESTER CO1 1UE View document
18 Feb 2008 ANNUAL RETURN MADE UP TO 04/01/08 View document
14 Feb 2008 DIRECTOR RESIGNED View document
14 Feb 2008 DIRECTOR RESIGNED View document
14 Feb 2008 DIRECTOR RESIGNED View document
14 Feb 2008 DIRECTOR RESIGNED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 DIRECTOR RESIGNED View document
14 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jan 2008 COMPANY NAME CHANGED COLCHESTER AND DISTRICT VISUAL A RTS TRUST CERTIFICATE ISSUED ON 10/01/08 View document
27 Feb 2007 ANNUAL RETURN MADE UP TO 04/01/07 View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 DIRECTOR RESIGNED View document
11 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2006 ANNUAL RETURN MADE UP TO 04/01/06 View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 SECRETARY RESIGNED View document
23 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 ARTICLES OF ASSOCIATION View document
20 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Feb 2005 ANNUAL RETURN MADE UP TO 04/01/05 View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Oct 2004 DIRECTOR RESIGNED View document
11 Oct 2004 DIRECTOR RESIGNED View document
24 Jan 2004 ANNUAL RETURN MADE UP TO 04/01/04 View document
24 Jan 2004 NEW SECRETARY APPOINTED View document
24 Jan 2004 SECRETARY RESIGNED View document
24 Jan 2004 DIRECTOR RESIGNED View document
24 Jan 2004 DIRECTOR RESIGNED View document
27 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2003 DIRECTOR RESIGNED View document
31 Mar 2003 ANNUAL RETURN MADE UP TO 04/01/03 View document
21 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Sep 2002 DIRECTOR RESIGNED View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 ANNUAL RETURN MADE UP TO 04/01/02 View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 ANNUAL RETURN MADE UP TO 04/01/01 View document
13 Mar 2001 DIRECTOR RESIGNED View document
10 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 DIRECTOR RESIGNED View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 DIRECTOR RESIGNED View document
22 Mar 2000 DIRECTOR RESIGNED View document
22 Mar 2000 ANNUAL RETURN MADE UP TO 04/01/00 View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Feb 1999 ANNUAL RETURN MADE UP TO 04/01/99 View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 May 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 ANNUAL RETURN MADE UP TO 04/01/98 View document
17 Nov 1997 NEW DIRECTOR APPOINTED View document
8 Aug 1997 NEW DIRECTOR APPOINTED View document
30 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Jan 1997 ANNUAL RETURN MADE UP TO 04/01/97 View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
4 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Apr 1996 NEW DIRECTOR APPOINTED View document
19 Apr 1996 SECRETARY RESIGNED View document
19 Apr 1996 NEW SECRETARY APPOINTED View document
19 Apr 1996 ANNUAL RETURN MADE UP TO 04/01/96 View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 Jul 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: G OFFICE CHANGED 10/07/95 21 ST PETERS STREET COLCHESTER CO1 1EW View document
10 Apr 1995 NEW DIRECTOR APPOINTED View document
10 Apr 1995 ANNUAL RETURN MADE UP TO 04/01/95 View document
10 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1994 DIRECTOR RESIGNED View document
9 Nov 1994 NEW DIRECTOR APPOINTED View document
31 Oct 1994 NEW DIRECTOR APPOINTED View document
11 Oct 1994 DIRECTOR RESIGNED View document
11 Oct 1994 DIRECTOR RESIGNED View document
22 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
2 Jun 1994 NEW DIRECTOR APPOINTED View document
20 May 1994 SECRETARY'S PARTICULARS CHANGED View document
20 May 1994 DIRECTOR RESIGNED View document
20 May 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
29 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
4 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document