1ST GROUP OF COMPANIES LIMITED

Company number 06183990

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
15 Sep 2023	AP01	Appointment of Mr James Richard Bertioli as a director on 15 September 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Jon James Gatta as a director on 3 April 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
07 Mar 2023	TM01	Termination of appointment of Jason Todd King as a director on 7 March 2023	(1 page)
20 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 30 September 2021	(20 pages)
23 May 2022	TM01	Termination of appointment of Martin John Hesketh as a director on 9 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Martin John Scott as a director on 9 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Thomas Jeremy Seddon as a director on 9 May 2022	(1 page)
23 May 2022	AP01	Appointment of Jon James Gatta as a director on 9 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Steven Kenneth Schaus as a director on 9 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Jason Todd King as a director on 9 May 2022	(2 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
13 Dec 2021	AP01	Appointment of Mr Andrew Mark Fahey as a director on 13 December 2021	(2 pages)
01 Oct 2021	MR04	Satisfaction of charge 061839900002 in full	(1 page)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	(19 pages)
22 Apr 2021	CH01	Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
01 Dec 2020	PSC07	Cessation of Bela Szigethy as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Thomas Seddon as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Martin Scott as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Martin Hesketh as a person with significant control on 1 December 2020	(1 page)