FIRSTEX LIMITED

24 Broad Street 24 Broad Street, M6 5BY
StatusACTIVE
Company No.03604469
CategoryPrivate Limited Company
Incorporated27 Jul 1998
Age25 years, 8 months, 2 days
JurisdictionEngland Wales

SUMMARY

FIRSTEX LIMITED is an active private limited company with number 03604469. It was incorporated 25 years, 8 months, 2 days ago, on 27 July 1998. The company address is 24 Broad Street 24 Broad Street, M6 5BY.



Company Fillings

Accounts with accounts type dormant

Date: 29 Aug 2023

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 29 Aug 2023

Action Date: 27 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-27

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Accounts with accounts type dormant

Date: 15 May 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 02 Sep 2022

Action Date: 27 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-27

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Accounts with accounts type dormant

Date: 16 May 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 07 Sep 2021

Action Date: 27 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-27

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Accounts with accounts type dormant

Date: 17 May 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 12 Oct 2020

Action Date: 27 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-27

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Accounts with accounts type dormant

Date: 20 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 12 Aug 2019

Action Date: 27 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-27

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Accounts with accounts type dormant

Date: 10 Jun 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 30 Aug 2018

Action Date: 27 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-27

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Accounts with accounts type dormant

Date: 19 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 28 Jul 2017

Action Date: 27 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-27

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Accounts with accounts type dormant

Date: 16 May 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 13 Sep 2016

Action Date: 27 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-27

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Accounts with accounts type dormant

Date: 28 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2015

Action Date: 27 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-27

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Accounts with accounts type dormant

Date: 29 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2014

Action Date: 27 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-27

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Change person director company with change date

Date: 04 Aug 2014

Action Date: 29 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Gary David Smith

Change date: 2014-01-29

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Change person secretary company with change date

Date: 04 Aug 2014

Action Date: 29 Jan 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-01-29

Officer name: Mrs Christine Smith

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Accounts with accounts type dormant

Date: 29 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2013

Action Date: 27 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-27

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Accounts with accounts type dormant

Date: 29 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 28 Aug 2012

Action Date: 27 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-27

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Accounts with accounts type dormant

Date: 25 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 11 Aug 2011

Action Date: 27 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-27

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Change person secretary company with change date

Date: 11 Aug 2011

Action Date: 01 Jan 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Christine Smith

Change date: 2011-01-01

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Change person director company with change date

Date: 11 Aug 2011

Action Date: 01 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-01-01

Officer name: Mr Gary David Smith

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Accounts with accounts type dormant

Date: 05 May 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 08 Sep 2010

Action Date: 27 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-27

Documents

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Change person director company with change date

Date: 08 Sep 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Gary David Smith

Change date: 2010-01-01

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Accounts with accounts type dormant

Date: 18 May 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 24 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/07/09; full list of members

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Accounts with accounts type dormant

Date: 03 Feb 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 29 Sep 2008

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/08; no change of members

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Accounts with accounts type dormant

Date: 03 Jun 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 25 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/07; no change of members

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Accounts with accounts type dormant

Date: 05 Jun 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 16 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jun 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 19 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 17 Mar 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 13 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 15 Apr 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 24 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 11 May 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 11 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/02; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jun 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Legacy

Date: 30 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/01; full list of members

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Accounts with accounts type small

Date: 26 Jun 2001

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

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Legacy

Date: 28 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/00; full list of members

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Accounts with accounts type small

Date: 17 Jul 2000

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

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Legacy

Date: 13 Oct 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Aug 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Aug 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/99; full list of members

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Legacy

Date: 06 Oct 1998

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 01 Sep 1998

Category: Address

Type: 287

Description: Registered office changed on 01/09/98 from: 788-790 finchley road, london, NW11 7UR

Documents

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Incorporation company

Date: 27 Jul 1998

Category: Incorporation

Type: NEWINC

Documents

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