1ST LOCATE (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

1ST LOCATE (UK) LIMITED

Company number 03702599

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 30 pages (30 pages)
02 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 29 pages (29 pages)
13 Jun 2017	AP01	Appointment of Mrs Karen Ryan as a director on 4 May 2017	View PDF Appointment of Mrs Karen Ryan as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 16 pages (16 pages)
12 Sep 2016	TM01	Termination of appointment of Edward Jones as a director on 12 September 2016	View PDF Termination of appointment of Edward Jones as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 37,500 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 17 pages (17 pages)
29 May 2015	TM01	Termination of appointment of Dominic Connolly as a director on 29 May 2015	View PDF Termination of appointment of Dominic Connolly as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 37,500	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 37,500 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 24 pages (24 pages)
30 Jul 2014	MR01	Registration of charge 037025990003, created on 29 July 2014	View PDF Registration of charge 037025990003, created on 29 July 2014 - link opens in a new window - 26 pages (26 pages)
09 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 37,500	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 37,500 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
23 Oct 2013	CH01	Director's details changed for Darren Guest on 23 October 2013	View PDF Director's details changed for Darren Guest on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH01	Director's details changed for Dominic Connolly on 23 October 2013	View PDF Director's details changed for Dominic Connolly on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH03	Secretary's details changed for Mr. Andrew Barclay on 23 October 2013	View PDF Secretary's details changed for Mr. Andrew Barclay on 23 October 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2013	CH01	Director's details changed for Mr. Andrew Barclay on 23 October 2013	View PDF Director's details changed for Mr. Andrew Barclay on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Dec 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
30 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category