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FIRST SOUTH WEST LIMITED

Company number 01669417

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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)
07 Apr 2026 TM01 Termination of appointment of Simon Ian Goff as a director on 1 April 2026
View PDF Termination of appointment of Simon Ian Goff as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026 AP01 Appointment of Douglas Bryan Claringbold as a director on 1 April 2026
View PDF Appointment of Douglas Bryan Claringbold as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 AD01 Registered office address changed from Union Street Camborne Cornwall TR14 8HF United Kingdom to Taunton Depot Hamilton Road Taunton England TA1 2EH on 2 March 2026
View PDF Registered office address changed from Union Street Camborne Cornwall TR14 8HF United Kingdom to Taunton Depot Hamilton Road Taunton England TA1 2EH on 2 March 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with updates
View PDF Confirmation statement made on 3 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2025 AA Audit exemption subsidiary accounts made up to 29 March 2025
View PDF Audit exemption subsidiary accounts made up to 29 March 2025 - link opens in a new window - 29 pages (29 pages)
17 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/03/25 - link opens in a new window - 223 pages (223 pages)
17 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 29/03/25 - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/03/25 - link opens in a new window - 1 page (1 page)
01 Apr 2025 CH01 Director's details changed for Mr James Robert Mcinnes on 1 April 2025
View PDF Director's details changed for Mr James Robert Mcinnes on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AP01 Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
View PDF Appointment of Mr James Robert Mcinnes as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 TM01 Termination of appointment of Andrew Simon Jarvis as a director on 31 March 2025
View PDF Termination of appointment of Andrew Simon Jarvis as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025 SH19 Statement of capital on 4 February 2025
  • GBP 1,000,000
View PDF Statement of capital on 4 February 2025
  • GBP 1,000,000
- link opens in a new window - 5 pages (5 pages)
04 Feb 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2025 CAP-SS Solvency Statement dated 04/02/25
View PDF Solvency Statement dated 04/02/25 - link opens in a new window - 1 page (1 page)
04 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 04/02/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 04/02/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with updates
View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2025 MR01 Registration of charge 016694170011, created on 20 December 2024
View PDF Registration of charge 016694170011, created on 20 December 2024 - link opens in a new window - 22 pages (22 pages)
24 Dec 2024 MR01 Registration of charge 016694170009, created on 20 December 2024
View PDF Registration of charge 016694170009, created on 20 December 2024 - link opens in a new window - 21 pages (21 pages)
24 Dec 2024 MR01 Registration of charge 016694170010, created on 20 December 2024
View PDF Registration of charge 016694170010, created on 20 December 2024 - link opens in a new window - 22 pages (22 pages)
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 27,000,003
View PDF Statement of capital following an allotment of shares on 13 December 2024
  • GBP 27,000,003
- link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 March 2024
View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 29 pages (29 pages)
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 268 pages (268 pages)
18 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
18 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 PSC05 Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
View PDF Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)