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FIRSTNET SYSTEMS LIMITED

Company number 08126789

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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)
19 Jul 2017 PSC01 Notification of Ardeshir Haghighi Bardineh as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
15 Sep 2016 CS01 Confirmation statement made on 2 July 2016 with updates
08 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
11 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 May 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 CH01 Director's details changed for Mr Ardeshir Haghighi Bardineh on 22 September 2015
22 Sep 2015 CH01 Director's details changed for Mr Ardeshir Haghighi Bardineh on 21 September 2015
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Ardeshir Haghighi Bardineh on 18 March 2013
20 Aug 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 August 2012
11 Jul 2012 AP01 Appointment of Mr Ardeshir Haghighi Bardineh as a director
11 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
02 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)