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THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED

Company number 03674437

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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)
08 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
25 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
25 Jan 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 25 January 2016
30 Nov 2015 AR01 Annual return made up to 26 November 2015 no member list
09 Dec 2014 AR01 Annual return made up to 26 November 2014 no member list
10 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
16 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
28 Nov 2013 AR01 Annual return made up to 26 November 2013 no member list
26 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 no member list
27 Nov 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
27 Nov 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
02 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Dec 2011 AR01 Annual return made up to 26 November 2011 no member list
17 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011
16 Dec 2010 CH04 Secretary's details changed for Peverel Om Limited on 15 December 2010
16 Dec 2010 AR01 Annual return made up to 26 November 2010 no member list
22 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
11 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
24 Dec 2009 AR01 Annual return made up to 26 November 2009 no member list
16 Dec 2009 CH04 Secretary's details changed for Peverel Om Limited on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Sejal Modha on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Manoj Keshanji on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Brian Stephen Geier on 1 October 2009