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FIRST DATABANK UK LTD

Company number 01880682

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	TM02	Termination of appointment of Aimee Nisbet as a secretary on 30 September 2024	View PDF Termination of appointment of Aimee Nisbet as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
19 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from Swallowtail House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 1 November 2023	View PDF Registered office address changed from Swallowtail House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 1 November 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
04 Jul 2023	TM02	Termination of appointment of Kerri Lynn Mckechnie as a secretary on 29 June 2023	View PDF Termination of appointment of Kerri Lynn Mckechnie as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH01	Director's details changed for Mr Darren Joseph Nichols on 1 March 2023	View PDF Director's details changed for Mr Darren Joseph Nichols on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
17 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
20 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
26 May 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AP03	Appointment of Ms Kerri Lynn Mckechnie as a secretary on 16 November 2018	View PDF Appointment of Ms Kerri Lynn Mckechnie as a secretary on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM02	Termination of appointment of Corrina Marie Ralph as a secretary on 16 November 2018	View PDF Termination of appointment of Corrina Marie Ralph as a secretary on 16 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
05 Sep 2018	AP01	Appointment of Mr Charles Tuchinda as a director on 14 August 2018	View PDF Appointment of Mr Charles Tuchinda as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP03	Appointment of Aimee Nisbet as a secretary on 14 August 2018	View PDF Appointment of Aimee Nisbet as a secretary on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-17 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)

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FIRST DATABANK UK LTD

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