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FIRST MANAGED SERVICES LIMITED

Company number 05489844

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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)
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
09 Dec 2016 MR01 Registration of charge 054898440003, created on 8 December 2016
23 Aug 2016 MR01 Registration of charge 054898440002, created on 22 August 2016
22 Aug 2016 MR01 Registration of charge 054898440001, created on 19 August 2016
12 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 100
25 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 SH08 Change of share class name or designation
20 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-18
20 Jul 2016 CONNOT Change of name notice
22 Jun 2016 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
14 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Nov 2012 TM01 Termination of appointment of Laurence Reddy as a director
05 Nov 2012 AP01 Appointment of Mr Matthew Jon Reddy as a director
02 Nov 2012 TM02 Termination of appointment of Diane Reddy as a secretary
02 Nov 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012