1ST TECHNOLOGIES (HOLDING) LIMITED
Company number 08603263
- Company Overview for 1ST TECHNOLOGIES (HOLDING) LIMITED (08603263)
- Filing history for 1ST TECHNOLOGIES (HOLDING) LIMITED (08603263)
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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) |
|---|---|---|---|
| 12 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 01 Sep 2023 | TM01 | Termination of appointment of John Robert Graham as a director on 31 August 2023 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
| 06 Jul 2023 | AP01 | Appointment of Alan Thomas Peterson as a director on 1 July 2023 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Sep 2022 | PSC02 | Notification of Pondera Limited as a person with significant control on 1 September 2017 | |
| 30 Sep 2022 | PSC09 | Withdrawal of a person with significant control statement on 30 September 2022 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
| 04 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with updates | |
| 12 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates | |
| 26 Mar 2019 | AD01 | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Unit X Bee Mill Preston Road Ribchester Preston Lancashire PR3 3XL on 26 March 2019 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Aug 2018 | CS01 | Confirmation statement made on 9 July 2018 with updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 9 July 2017 with no updates | |
| 07 Aug 2017 | AP01 | Appointment of Mr Benjamin Jude Craig as a director on 8 July 2017 | |
| 24 Jul 2017 | AP01 | Appointment of Mr John Robert Graham as a director on 8 July 2017 | |
| 24 Jul 2017 | TM01 | Termination of appointment of Stuart John Redman as a director on 8 July 2017 | |
| 04 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
| 09 Sep 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
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