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FIRSTBUS GROUP LIMITED

Company number 02059633

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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)
06 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 0.05	View PDF Statement of capital on 28 October 2024 GBP 0.05 - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2024	CAP-SS	Solvency Statement dated 14/10/24	View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Accounts for a dormant company made up to 30 March 2024	View PDF Accounts for a dormant company made up to 30 March 2024 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 25 March 2023	View PDF Accounts for a dormant company made up to 25 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 26 March 2022	View PDF Accounts for a dormant company made up to 26 March 2022 - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	AP01	Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022	View PDF Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Janette Susan Bell as a director on 21 November 2022	View PDF Termination of appointment of Janette Susan Bell as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP03	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022	View PDF Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022	View PDF Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	TM01	Termination of appointment of James Thomas Bowen as a director on 1 February 2021	View PDF Termination of appointment of James Thomas Bowen as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP03	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021	View PDF Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mrs Janette Susan Bell as a director on 1 June 2021	View PDF Appointment of Mrs Janette Susan Bell as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AP01	Appointment of Mr Colin Brown as a director on 1 February 2021	View PDF Appointment of Mr Colin Brown as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH01	Director's details changed for Mr James Thomas Bowen on 1 February 2021	View PDF Director's details changed for Mr James Thomas Bowen on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH01	Director's details changed for Mr James Thomas Bowen on 1 February 2021	View PDF Director's details changed for Mr James Thomas Bowen on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021	View PDF Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)

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FIRSTBUS GROUP LIMITED

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