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FIRST CORPORATE CONSULTANTS LTD

Company number 02155845

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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)
10 Oct 2024	AP01	Appointment of Miss Sharon Christie Mordaunt as a director on 3 October 2024	View PDF Appointment of Miss Sharon Christie Mordaunt as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Christopher Charles Tite as a director on 17 September 2024	View PDF Appointment of Mr Christopher Charles Tite as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 52 pages (52 pages)
29 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CH01	Director's details changed for Mr Jonathan Charles Mordaunt on 9 June 2023	View PDF Director's details changed for Mr Jonathan Charles Mordaunt on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 52 pages (52 pages)
29 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 52 pages (52 pages)
04 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 53 pages (53 pages)
05 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 46 pages (46 pages)
13 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	CH01	Director's details changed for Mr Jonathan Charles Mordaunt on 11 July 2019	View PDF Director's details changed for Mr Jonathan Charles Mordaunt on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 45 pages (45 pages)
02 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 45 pages (45 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 46 pages (46 pages)
16 Mar 2017	AP01	Appointment of Mr Jonathan Charles Mordaunt as a director on 7 March 2017	View PDF Appointment of Mr Jonathan Charles Mordaunt as a director on 7 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016	View PDF Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 40 pages (40 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 167	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 167 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AP03	Appointment of Christopher Charles Tite as a secretary on 2 November 2015	View PDF Appointment of Christopher Charles Tite as a secretary on 2 November 2015 - link opens in a new window - 3 pages (3 pages)

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