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FIRSTBUS INVESTMENTS LIMITED

Company number 02205797

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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)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 30 March 2024	View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 14 pages (14 pages)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 268 pages (268 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
01 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 14 pages (14 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 240 pages (240 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 1.00	View PDF Statement of capital on 14 March 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/03/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/03/2023 - link opens in a new window - 1 page (1 page)
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)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	View PDF Audit exemption subsidiary accounts made up to 26 March 2022 - link opens in a new window - 14 pages (14 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - link opens in a new window - 256 pages (256 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Duncan Mclellan Collie as a director on 30 June 2022	View PDF Termination of appointment of Duncan Mclellan Collie as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	View PDF Audit exemption subsidiary accounts made up to 27 March 2021 - link opens in a new window - 16 pages (16 pages)
21 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/21 - link opens in a new window - 248 pages (248 pages)
21 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/21 - link opens in a new window - 1 page (1 page)
21 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/21 - link opens in a new window - 3 pages (3 pages)

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FIRSTBUS INVESTMENTS LIMITED

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