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FIRST DEGREE SYSTEMS LIMITED

Company number 02953252

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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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	AD01	Registered office address changed from 73-74 Branston Road Branston Staffordshire DE14 3BY to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 15 July 2021	View PDF Registered office address changed from 73-74 Branston Road Branston Staffordshire DE14 3BY to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 15 July 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Apr 2021	AA01	Previous accounting period shortened from 29 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 29 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Warren Roberts as a director on 20 April 2021	View PDF Termination of appointment of Warren Roberts as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP03	Appointment of Mr Thomas William Kavanagh as a secretary on 20 April 2021	View PDF Appointment of Mr Thomas William Kavanagh as a secretary on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC02	Notification of Compusoft Gb Limited as a person with significant control on 20 April 2021	View PDF Notification of Compusoft Gb Limited as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Simon Farmer as a person with significant control on 20 April 2021	View PDF Cessation of Simon Farmer as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Karen Goule as a director on 20 April 2021	View PDF Termination of appointment of Karen Goule as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Simon Farmer as a director on 20 April 2021	View PDF Termination of appointment of Simon Farmer as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mr James Patrick Hamilton as a director on 20 April 2021	View PDF Appointment of Mr James Patrick Hamilton as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr David Tombre as a director on 20 April 2021	View PDF Appointment of Mr David Tombre as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Mar 2019	CH01	Director's details changed for Mr Simon Farmer on 29 March 2019	View PDF Director's details changed for Mr Simon Farmer on 29 March 2019 - link opens in a new window - 2 pages (2 pages)

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