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1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED

Company number 03119270

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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)
11 Jul 2024 AD01 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 11 July 2024
15 May 2024 AD01 Registered office address changed from 169 High Street Barnet Herts EN5 5SU England to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 15 May 2024
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-01
15 May 2024 LIQ02 Statement of affairs
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
03 May 2022 TM01 Termination of appointment of Robert Matthew Underwood as a director on 9 February 2022
15 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
08 Jun 2021 PSC04 Change of details for Mr Thomas George Jacques as a person with significant control on 21 September 2020
07 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Sep 2020 AD01 Registered office address changed from 47 High Street Barnet EN5 5UW England to 169 High Street Barnet Herts EN5 5SU on 24 September 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
23 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Jun 2019 TM01 Termination of appointment of Katherine Helin as a director on 4 June 2019
30 Oct 2018 AP01 Appointment of Mr Robert Matthew Underwood as a director on 30 October 2018
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
26 Oct 2018 PSC04 Change of details for Mr Thomas George Jacques as a person with significant control on 16 October 2018
25 Oct 2018 AD01 Registered office address changed from 145 Lodge Hill Abbey Wood London SE2 0AY to 47 High Street Barnet EN5 5UW on 25 October 2018
24 Oct 2018 PSC04 Change of details for Mr Thomas George Jacques as a person with significant control on 16 October 2018
23 Oct 2018 PSC04 Change of details for Mr Thomas George Jacques as a person with significant control on 23 October 2018