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THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED

Company number 03674437

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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)
29 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
08 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
30 Nov 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 30 November 2022
24 May 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of Stephen Nugent as a director on 2 June 2020
22 May 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 31 August 2018
07 Mar 2019 TM01 Termination of appointment of Sejal Modha as a director on 7 March 2019
07 Mar 2019 TM01 Termination of appointment of Kiran Pancholi as a director on 7 March 2019
14 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
10 May 2018 TM01 Termination of appointment of Manoj Keshanji as a director on 10 May 2018
05 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Dec 2017 PSC08 Notification of a person with significant control statement
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
08 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 8 December 2017
20 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016