CompaniesInTheUK

GROUP FIRST LTD

Company number 05993875 ·

Active

97 filings

Date Filing
14 Apr 2026 Registered office address changed from Floor 4, 11 Leadenhall Street London EC3V 1LP England to Strover House Crouch Street Colchester Essex CO3 3ES on 2026-04-14 · 1 page View document
25 Mar 2026 Director's details changed for Mr Mayank Prakash on 2026-03-24 · 2 pages View document
25 Mar 2026 Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24 · 2 pages View document
8 Jan 2026 Memorandum and Articles of Association · 30 pages View document
8 Jan 2026 Resolutions · 1 page View document
27 Dec 2025 Statement of company's objects · 2 pages View document
22 Dec 2025 Registration of charge 059938750003, created on 2025-12-19 · 97 pages View document
15 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
21 Oct 2025 Appointment of Mr Mayank Prakash as a director on 2025-10-21 · 2 pages View document
21 Oct 2025 Termination of appointment of Simon David Embley as a director on 2025-10-21 · 1 page View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
2 Jan 2025 Accounts for a small company made up to 2023-12-31 · 19 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
12 Jun 2024 Registered office address changed from Strover House Crouch Street Colchester Essex CO3 3ES England to Floor 4, 11 Leadenhall Street London EC3V 1LP on 2024-06-12 · 1 page View document
26 Apr 2024 Accounts for a small company made up to 2022-12-31 · 18 pages View document
14 Apr 2024 Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20 · 2 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 4 pages View document
16 Jan 2023 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-12 · 1 page View document
16 Jan 2023 Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Strover House Crouch Street Colchester Essex CO3 3ES on 2023-01-16 · 1 page View document
16 Jan 2023 Termination of appointment of Andrew William Deeks as a director on 2023-01-12 · 1 page View document
16 Jan 2023 Cessation of Your-Move.Co.Uk Ltd as a person with significant control on 2023-01-12 · 1 page View document
16 Jan 2023 Notification of Pivotal Growth Limited as a person with significant control on 2023-01-12 · 2 pages View document
16 Jan 2023 Appointment of Mr Simon David Embley as a director on 2023-01-12 · 2 pages View document
16 Jan 2023 Termination of appointment of Peter Bisset as a director on 2023-01-12 · 1 page View document
10 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 19 pages View document
7 Feb 2022 Termination of appointment of Stephen James Partridge as a director on 2022-01-19 · 1 page View document
4 Feb 2022 Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-04 · 1 page View document
21 Dec 2021 Termination of appointment of Jonathan Pearson Round as a director on 2021-12-16 · 1 page View document
9 Nov 2021 Confirmation statement made on 2021-11-09 with updates · 4 pages View document
29 Sep 2021 Appointment of Mr Andrew William Deeks as a director on 2021-09-20 · 2 pages View document
29 Sep 2021 Appointment of Mr Peter Bisset as a director on 2021-09-20 · 2 pages View document
28 Jul 2021 Full accounts made up to 2020-12-31 · 19 pages View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES View document
23 Jul 2019 CESSATION OF PAUL RUSSELL MASTON AS A PSC View document
23 Jul 2019 PSC'S CHANGE OF PARTICULARS / YOUR-MOVE.CO.UK LTD / 18/07/2019 View document
24 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MASTON View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Mar 2017 DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK View document
3 Feb 2017 SECOND FILING OF TM01 FOR ADRIAN GILL View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL View document
7 Dec 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE YORK YO30 4XE ENGLAND View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Mar 2016 ADOPT ARTICLES 18/02/2016 View document
7 Mar 2016 DIRECTOR APPOINTED JAMES CHARLES MCAULEY View document
7 Mar 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT View document
7 Mar 2016 ANNOTATION View document
7 Mar 2016 DIRECTOR APPOINTED MR ADRIAN STUART GILL View document
7 Mar 2016 DIRECTOR APPOINTED JONATHAN PEARSON ROUND View document
7 Mar 2016 SECRETARY APPOINTED SAPNA BEDI FITZGERALD View document
7 Mar 2016 APPOINTMENT TERMINATED, SECRETARY IAN BUSH View document
3 Mar 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015 View document
3 Mar 2016 SUB-DIVISION 18/02/16 View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLE COVERDALE View document
24 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059938750001 View document
24 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059938750002 View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUSH / 19/12/2014 View document
14 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUSH / 01/11/2014 View document
14 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL MASTON / 01/11/2014 View document
14 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PARTRIDGE / 01/11/2014 View document
14 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
14 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE COVERDALE / 01/11/2014 View document
26 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059938750002 View document
24 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059938750001 View document
4 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 Oct 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE COVERDALE View document
10 Oct 2013 SECRETARY APPOINTED MR IAN BUSH View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 · 5 pages View document
22 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PARTRIDGE / 01/12/2011 View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
5 Jan 2010 COMPANY NAME CHANGED ELMS PRICE MASTON GROUP LIMITED CERTIFICATE ISSUED ON 05/01/10 View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Dec 2009 CHANGE OF NAME 09/12/2009 View document
12 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
31 Dec 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
11 Feb 2008 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
10 Jan 2008 NC INC ALREADY ADJUSTED 31/03/07 View document
10 Jan 2008 £ NC 10000/50000 31/03/ View document
11 Dec 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
2 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document