Companies House does not verify the accuracy of the information filed

Advanced company search

FIRSTEC LIMITED

Company number 08379630

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2016	AD01	Registered office address changed from 707 Finchley House High Road London N12 0BT to C/O Ca Pitts 39-41 North Road London N7 9DP on 30 April 2016	View PDF Registered office address changed from 707 Finchley House High Road London N12 0BT to C/O Ca Pitts 39-41 North Road London N7 9DP on 30 April 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	CH01	Director's details changed for Regis Van Deuren on 1 September 2014	View PDF Director's details changed for Regis Van Deuren on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AD01	Registered office address changed from 39 Ponsonby Place London SW1P 4PS to 707 Finchley House High Road London N12 0BT on 30 September 2014	View PDF Registered office address changed from 39 Ponsonby Place London SW1P 4PS to 707 Finchley House High Road London N12 0BT on 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

Tell us what you think of this service Is there anything wrong with this page?