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FIRSTLITE (UK) LIMITED

Company number 07554024

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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 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
16 Aug 2023 TM01 Termination of appointment of Judy Mccartney as a director on 14 August 2023
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
28 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jun 2022 PSC01 Notification of Megan Louise Woodcock as a person with significant control on 20 May 2022
01 Jun 2022 PSC07 Cessation of David John Holmes as a person with significant control on 20 May 2022
01 Jun 2022 MR01 Registration of charge 075540240004, created on 1 June 2022
20 May 2022 AP01 Appointment of Mrs Megan Louise Woodcock as a director on 20 May 2022
23 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
01 Feb 2021 AP01 Appointment of Mrs Judy Mccartney as a director on 1 February 2021
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
29 May 2020 TM01 Termination of appointment of Ian James Rankin as a director on 29 May 2020
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
25 Jan 2020 MR04 Satisfaction of charge 2 in full
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 MR01 Registration of charge 075540240003, created on 13 December 2019
16 Sep 2019 TM01 Termination of appointment of Neville Potts as a director on 16 September 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
07 Mar 2019 SH03 Purchase of own shares.
06 Mar 2019 SH06 Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 160.00
22 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018