1ST LOCATE (UK) LIMITED

Company number 03702599

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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)
16 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with updates
03 Jun 2021 MR01 Registration of charge 037025990005, created on 3 June 2021
30 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
24 Mar 2021 MR01 Registration of charge 037025990004, created on 24 March 2021
19 Mar 2021 MR04 Satisfaction of charge 037025990003 in full
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2020 CS01 Confirmation statement made on 19 April 2020 with updates
13 Feb 2020 PSC04 Change of details for Mr Andrew Barclay as a person with significant control on 6 April 2016
13 Feb 2020 PSC07 Cessation of Darren Guest as a person with significant control on 6 April 2016
13 Feb 2020 PSC07 Cessation of Gillian Ann Barclay as a person with significant control on 6 April 2016
04 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
04 Nov 2019 TM01 Termination of appointment of Karen Ryan as a director on 31 October 2019
22 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
06 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
10 Jan 2018 AA Full accounts made up to 30 April 2017
13 Jun 2017 AP01 Appointment of Mrs Karen Ryan as a director on 4 May 2017
01 Jun 2017 MR04 Satisfaction of charge 2 in full
03 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
26 Jan 2017 AA Full accounts made up to 30 April 2016
12 Sep 2016 TM01 Termination of appointment of Edward Jones as a director on 12 September 2016
10 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 37,500
05 Feb 2016 AA Full accounts made up to 30 April 2015
29 May 2015 TM01 Termination of appointment of Dominic Connolly as a director on 29 May 2015