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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)
30 Jun 2026 PSC04 Change of details for Mr Andrew Barclay as a person with significant control on 4 March 2026
29 Apr 2026 CS01 Confirmation statement made on 19 April 2026 with updates
05 Feb 2026 AA Group of companies' accounts made up to 30 April 2025
17 Dec 2025 MR01 Registration of charge 037025990009, created on 16 December 2025
22 Apr 2025 CS01 Confirmation statement made on 19 April 2025 with no updates
03 Apr 2025 PSC04 Change of details for Mr Andrew Barclay as a person with significant control on 3 April 2025
03 Apr 2025 CH01 Director's details changed for Mr. Andrew Barclay on 3 April 2025
27 Feb 2025 AP01 Appointment of Mr Gary Curley as a director on 25 February 2025
27 Feb 2025 AP01 Appointment of Mrs Tracy Channell-Napier as a director on 25 February 2025
21 Feb 2025 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 20 February 2025
28 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
06 Jan 2025 MR01 Registration of charge 037025990008, created on 31 December 2024
31 Dec 2024 MR04 Satisfaction of charge 037025990006 in full
31 Dec 2024 MR04 Satisfaction of charge 037025990007 in full
28 May 2024 MR04 Satisfaction of charge 037025990005 in full
28 May 2024 MR04 Satisfaction of charge 037025990004 in full
16 May 2024 MR01 Registration of charge 037025990007, created on 1 May 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
14 Mar 2024 MR01 Registration of charge 037025990006, created on 5 March 2024
21 Dec 2023 AA Group of companies' accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
17 Apr 2023 PSC04 Change of details for Mr Andrew Barclay as a person with significant control on 19 April 2021
01 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
31 Jan 2023 CH01 Director's details changed for Darren Guest on 1 November 2009
25 Jul 2022 AP04 Appointment of A G Secretarial Limited as a secretary on 15 June 2022