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1ST GROUP LTD

Company number 06629425

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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)
06 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 20 September 2019
23 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 20 September 2020
22 Nov 2021 CS01 Confirmation statement made on 20 September 2021 with updates
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 102
27 Oct 2021 AD01 Registered office address changed from Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England to Whittington House 64 High Street Fareham Hampshire PO16 7BG on 27 October 2021
06 May 2021 AA Micro company accounts made up to 30 June 2020
23 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21
14 Sep 2020 AD01 Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY on 14 September 2020
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
14 Oct 2019 CH01 Director's details changed for Mr Russell Messem on 1 October 2019
14 Oct 2019 PSC04 Change of details for Mr Stephen James Dimon as a person with significant control on 21 September 2019
14 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21
19 Oct 2018 AA Micro company accounts made up to 30 June 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Stephen James Dimon as a person with significant control on 25 June 2016
29 Mar 2017 AA Micro company accounts made up to 30 June 2016