FIRSTCOM EUROPE LIMITED
Company number 06838593 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 30 Mar 2026 | Registration of charge 068385930008, created on 2026-03-27 · 11 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Christian Carl Bleakley on 2010-01-01 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Christian Carl Bleakley on 2021-10-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 13 Oct 2025 | Change of details for Telesis Holdings Ltd as a person with significant control on 2025-07-10 · 2 pages | View document |
| 31 Jul 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Registration of charge 068385930007, created on 2024-11-29 · 52 pages | View document |
| 3 Dec 2024 | Registration of charge 068385930006, created on 2024-11-29 · 56 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 4 Jul 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 15 Sep 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 11 Nov 2022 | Registration of charge 068385930005, created on 2022-11-10 · 7 pages | View document |
| 1 Sep 2022 | Registered office address changed from , 2 Thomas Holden Street, Bolton, BL1 2QG to 2nd Floor Unit 1B the Parklands Lostock Bolton BL6 4SD on 2022-09-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 4 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Sep 2020 | ALTER ARTICLES 18/08/2020 | View document |
| 2 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068385930004 | View document |
| 19 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068385930003 | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE VANDROMME | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 11 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 20 Mar 2019 | CESSATION OF CHRISTIAN CARL BLEAKLEY AS A PSC | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ST BARBE | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR JEAN-PIERRE VANDROMME | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR ADAM ALEXANDER CRISP | View document |
| 4 Feb 2019 | ADOPT ARTICLES 21/12/2018 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 25 Oct 2018 | SECRETARY APPOINTED MRS ERICA BLEAKLEY | View document |
| 18 Oct 2018 | RESTRICTION ON AUTH SHARE CAP IS DELETED FROM MEMORANDUM & ARTICLES OF ASSOCIATION 26/09/2012 | View document |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELESIS HOLDINGS LTD | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | SUB-DIVISION 01/05/16 | View document |
| 14 Oct 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jul 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 2 Jun 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Apr 2015 | DIRECTOR APPOINTED MR DANIEL JOHN KING | View document |
| 15 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 13 Jul 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 11 May 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR BENJAMIN ST BARBE | View document |
| 17 May 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM MILL FARM BROOKHAMPTON KINETON WARWICK CV35 0NR UNITED KINGDOM | View document |
| 30 Apr 2012 | Registered office address changed from , Mill Farm Brookhampton, Kineton, Warwick, CV35 0NR, United Kingdom on 2012-04-30 · 1 page | View document |
| 6 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 2 THOMAS HOLDEN STREET BOLTON BL1 2QG ENGLAND | View document |
| 9 Jun 2011 | Registered office address changed from , 2 Thomas Holden Street, Bolton, BL1 2QG, England on 2011-06-09 · 1 page | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY KERRY MANGAN | View document |
| 16 Nov 2010 | Registered office address changed from , 15 Bishops Grange, Rugeley, Staffordshire, WS15 3JY, England on 2010-11-16 · 1 page | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 15 BISHOPS GRANGE RUGELEY STAFFORDSHIRE WS15 3JY ENGLAND | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR KERRY MANGAN | View document |
| 9 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jan 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 | View document |
| 9 Nov 2009 | SECRETARY APPOINTED MISS KERRY ANNE MANGAN | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE MANGAN / 05/11/2009 | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM ATRIA SPA ROAD BOLTON LANCASHIRE BL1 4AG | View document |
| 9 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARL BLEAKLEY / 05/11/2009 | View document |
| 9 Nov 2009 | Registered office address changed from , Atria Spa Road, Bolton, Lancashire, BL1 4AG on 2009-11-09 · 1 page | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ERICA SHAW | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED MISS KERRY ANNE MANGAN | View document |
| 23 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2009 | COMPANY NAME CHANGED BRITANNIA TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 21/09/09 | View document |
| 7 Sep 2009 | 287 · 1 page | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED CHRISTIAN CARL BLEAKLEY | View document |
| 6 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |