FIRTH GROUND SYSTEMS LIMITED
Company number 02090258 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 2026-06-18 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Charles Basil Firth on 2025-08-01 · 2 pages | View document |
| 4 Aug 2025 | Change of details for Mr Charles Basil Firth as a person with significant control on 2025-08-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Mar 2020 | FIRST GAZETTE | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 30 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 18 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 14 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 12 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Feb 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL FIRTH / 11/04/2012 | View document |
| 5 Mar 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8DF UNITED KINGDOM | View document |
| 9 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL FIRTH / 09/01/2010 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | PREVSHO FROM 31/01/2010 TO 31/03/2009 | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 24 BAYSWATER ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 3HS | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED MR CHARLES BASIL FIRTH | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH EMMERSON | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES FIRTH | View document |
| 8 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2009 | COMPANY NAME CHANGED FIRTH DEFENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/09 | View document |
| 24 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: ARMSTRONG WATSON MILNE BOOTH CENTRAL HOUSE ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE | View document |
| 22 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 19 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HOPEWELL NORTH ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5HG | View document |
| 19 May 1995 | DIRECTOR RESIGNED | View document |
| 21 Apr 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: HOPEWELL NORTH ROAD HORSFORTH HORSFORTH LEEDS WEST YORKSHIRE LS18 5HG | View document |
| 25 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 | View document |
| 15 Jan 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 2 DRURY LANE HORSFORTH LEEDS LS18 4BQ | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 4 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 29 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 2 DRURY LANE HORSFORTH LEEDS LS18 4BQ | View document |
| 14 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: ASTON WORKS ASTON MOUNT BRAMLEY LEEDS LS13 2BY | View document |
| 1 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 1 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 5 Apr 1989 | £ NC 100/1000 12/08/8 | View document |
| 30 Mar 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 16 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 21 Jan 1987 | SECRETARY RESIGNED | View document |
| 16 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |