- Company Overview for 1ST TECH GROUP LIMITED (14001276)
- Filing history for 1ST TECH GROUP LIMITED (14001276)
- People for 1ST TECH GROUP LIMITED (14001276)
- More for 1ST TECH GROUP LIMITED (14001276)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | PSC04 | Change of details for Mr Simon Hughes as a person with significant control on 17 April 2024 | |
| 17 Apr 2024 | PSC04 | Change of details for Mr Michael William Harrington as a person with significant control on 17 April 2024 | |
| 17 Apr 2024 | PSC04 | Change of details for Peter Nicholas Fishwick as a person with significant control on 17 April 2024 | |
| 17 Apr 2024 | CH01 | Director's details changed for Mr Matthew Paul Glenn on 17 April 2024 | |
| 17 Apr 2024 | CH01 | Director's details changed for Mr Simon Hughes on 17 April 2024 | |
| 15 Mar 2024 | AP03 | Appointment of Mr Simon Hughes as a secretary on 15 March 2024 | |
| 15 Mar 2024 | TM02 | Termination of appointment of Peter Nicholas Fishwick as a secretary on 15 March 2024 | |
| 15 Mar 2024 | CH01 | Director's details changed for Mr Peter Nicholas Fishwick on 15 March 2024 | |
| 15 Mar 2024 | CH01 | Director's details changed for Mr Michael William Harrington on 15 March 2024 | |
| 15 Mar 2024 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 15 March 2024 | |
| 04 Dec 2023 | TM01 | Termination of appointment of Daniel James Glenn as a director on 1 December 2023 | |
| 28 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with updates | |
| 09 Jun 2023 | AP01 | Appointment of Mr Daniel James Glenn as a director on 9 June 2023 | |
| 07 Jun 2023 | CH01 | Director's details changed for Mr Matthew Paul Glenn on 7 June 2023 | |
| 07 Jun 2023 | AP01 | Appointment of Mr Matthew Paul Glenn as a director on 7 June 2023 | |
| 09 Apr 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 06 Dec 2022 | PSC01 | Notification of Simon Hughes as a person with significant control on 6 December 2022 | |
| 06 Dec 2022 | PSC01 | Notification of Peter Nicholas Fishwick as a person with significant control on 6 December 2022 | |
| 24 Mar 2022 | NEWINC |
Incorporation
Statement of capital on 2022-03-24
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