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FIRSTBASIC LIMITED

Company number 08491453

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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)
07 Mar 2017 TM01 Termination of appointment of John Robert Lepine as a director on 7 March 2017
13 Feb 2017 CH01 Director's details changed for Mr David Michael Brown on 13 February 2017
12 Feb 2017 AP01 Appointment of Mr David Michael Brown as a director on 12 February 2017
04 Feb 2017 AA Micro company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
20 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
19 Oct 2015 AP01 Appointment of Mr John Robert Lepine as a director on 7 October 2015
19 Oct 2015 AP01 Appointment of Mr Stephen James Spencelayh as a director on 7 October 2015
19 Oct 2015 AP01 Appointment of Mrs Laura Maxine Bayford as a director on 7 October 2015
19 Oct 2015 AP01 Appointment of Mr Stuart Walker as a director on 7 October 2015
19 Oct 2015 AP03 Appointment of Mr Grahame Bellingham as a secretary on 1 April 2015
19 Oct 2015 AD01 Registered office address changed from Navrum House 65 Queens Road Brighton BN1 3XD to 23 Snowdrop Road Hartlepool Cleveland TS26 0WN on 19 October 2015
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 100,000
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
21 May 2015 AD01 Registered office address changed from 65 Queens Road Brighton BN1 3XD England to Navrum House 65 Queens Road Brighton BN1 3XD on 21 May 2015
17 Feb 2015 AD01 Registered office address changed from 29 Upper St. James's Street Brighton BN2 1JN England to Navrum House 65 Queens Road Brighton BN1 3XD on 17 February 2015
18 Dec 2014 AA Accounts made up to 31 March 2014
01 Nov 2014 AD01 Registered office address changed from A1 - 2 the Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to Navrum House 65 Queens Road Brighton BN1 3XD on 1 November 2014
07 Aug 2014 CERTNM Company name changed firstbasic training LIMITED\certificate issued on 07/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-25
18 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
17 Jun 2014 TM01 Termination of appointment of Stuart Walker as a director on 30 April 2014
13 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
13 May 2014 AD01 Registered office address changed from A 1-3 the Priory the Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB England on 13 May 2014
03 Mar 2014 CERTNM Company name changed personal it services LIMITED\certificate issued on 03/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-03