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FIRTHLION LTD

Company number 03760112

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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)
06 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CH01	Director's details changed for Mrs Melina Dionysiou on 4 March 2021	View PDF Director's details changed for Mrs Melina Dionysiou on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mrs Melina Dionysiou on 4 March 2021	View PDF Director's details changed for Mrs Melina Dionysiou on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Dec 2020	CH04	Secretary's details changed for Totalserve Management Ltd on 3 December 2020	View PDF Secretary's details changed for Totalserve Management Ltd on 3 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
18 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CH04	Secretary's details changed for Totalserve Management Ltd on 19 September 2019	View PDF Secretary's details changed for Totalserve Management Ltd on 19 September 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
18 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
18 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
02 Sep 2016	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 - 8 pages (8 pages)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
19 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 500,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	TM01	Termination of appointment of Peter George Economides as a director on 28 September 2015	View PDF Termination of appointment of Peter George Economides as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	TM01	Termination of appointment of Megdet Rakhimkulov as a director on 22 December 2014	View PDF Termination of appointment of Megdet Rakhimkulov as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2014	SH19	Statement of capital on 31 October 2014 GBP 500,000	View PDF Statement of capital on 31 October 2014 GBP 500,000 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	CAP-SS	Solvency Statement dated 27/10/14	View PDF Solvency Statement dated 27/10/14 - link opens in a new window - 1 page (1 page)
31 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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FIRTHLION LTD

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