FIRTH SYSTEMS LTD
Company number 06803084 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY MAURICE / 25/08/2015 | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR PAUL GARY MAURICE | View document |
| 31 Jul 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM · 45 DELVEDERE · DELVES LANE · CONSETT · COUNTY DURHAM · DH8 7HF | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED MR SIMON PETER DOWSON | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR KATY SULLIVAN | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SILVER BIRCH SECRETARIES LTD | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM · UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK · CONSETT · DURHAM · DH8 6BP · UNITED KINGDOM | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KATY SULLIVAN | View document |
| 10 Jun 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MISS KATY SULLIVAN | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · 45 DELVEDERE · DELVES LANE · CONSETT · COUNTY DURHAM · DH8 7HF | View document |
| 3 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM · 28 WILLOW CRESCENT · LEADGATE · CONSETT · COUNTY DURHAM · DH8 7RQ · ENGLAND | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVER BIRCH SECRETARIES LTD / 01/10/2012 | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 24 MILL STREET CONSETT COUNTY DURHAM DH8 7AF UNITED KINGDOM | View document |
| 31 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders · 5 pages | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 8 Oct 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 19 THE CRESCENT SHOTLEY BRIDGE CONSETT COUNTY DURHAM DH8 0JA ENGLAND | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY SULLIVAN / 23/07/2012 | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 12 THE CRESCENT SHOTLEY BRIDGE CONSETT COUNTY DURHAM DH8 0JA ENGLAND | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 9 BELLE VUE GARDENS CONSETT COUNTY DURHAM DH8 6LR ENGLAND | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 4 ALNWICK MEWS CONSETT COUNTY DURHAM DH8 8LL ENGLAND | View document |
| 6 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 36 BARKWOOD ROAD HIGHFIELD ROWLANDS GILL TYNE AND WEAR NE39 2LE ENGLAND | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD | View document |
| 1 Nov 2011 | CORPORATE SECRETARY APPOINTED SILVER BIRCH SECRETARIES LTD | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 40 DENEBURN TERRACE THE GROVE CONSETT COUNTY DURHAM DH8 8BB ENGLAND | View document |
| 27 Jan 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 3 QUEENS ROAD CONSETT COUNTY DURHAM DH8 0BQ UNITED KINGDOM | View document |
| 9 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 27/01/2010 | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: 36 DERWENT CRESCENT HAMSTERLEY COLLIERY NEWCASTLE UPON TYNE TYNE AND WEAR NE17 7PD | View document |
| 4 Mar 2009 | CURRSHO FROM 31/01/2010 TO 31/10/2009 | View document |
| 27 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |