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Dato Capital United Kingdom

Firstco Management LTD

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Reports

Full Company ReportFIRSTCO MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£1,991,591 -0.74%
Employees£57 +7.01%
Total assets£2,260,218 +26.06%

FIRSTCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 03574901
Record last updated Friday, January 4, 2019 2:54:37 AM UTC
Official Address 4 Celbridge Mews Bayswater
There are 7 companies registered at this street
Locality Bayswaterlondon
Region WestminsterLondon, England
Postal Code W26EU
Sector engineer, limit, management

Charts

Visits

FIRSTCO MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-62024-7012
Document Type Publication date Download link
Registry Jan 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 30, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 17, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 16, 2013 Change of registered office address Change of registered office address
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 11, 2013 Change of registered office address Change of registered office address
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 3574... Statement of satisfaction in full or in part of mortgage or charge 3574...
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2010 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Change of particulars for director 3574... Change of particulars for director 3574...
Financials May 25, 2010 Annual accounts Annual accounts
Financials Oct 15, 2009 Annual accounts 3574... Annual accounts 3574...
Registry Jun 8, 2009 Annual return Annual return
Registry Jun 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2009 Notice of change of directors or secretaries or in their particulars 3574... Notice of change of directors or secretaries or in their particulars 3574...
Registry Jun 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2009 Notice of change of directors or secretaries or in their particulars 3574... Notice of change of directors or secretaries or in their particulars 3574...
Registry Jun 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2009 Notice of change of directors or secretaries or in their particulars 3574... Notice of change of directors or secretaries or in their particulars 3574...
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Appointment of a man as Consultant Engineer and Director Appointment of a man as Consultant Engineer and Director
Registry Jul 2, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Financials Jul 17, 2006 Annual accounts 3574... Annual accounts 3574...
Registry Jun 20, 2006 Annual return Annual return
Registry Jun 30, 2005 Annual return 3574... Annual return 3574...
Registry May 27, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 27, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 2005 Cap 610000 Cap 610000
Registry Apr 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2004 Annual return Annual return
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 23, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 3, 2003 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Aug 6, 2003 Annual return Annual return
Registry Aug 6, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Dec 3, 2002 Elective resolution Elective resolution
Registry Dec 3, 2002 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 4, 2002 Elective resolution Elective resolution
Registry Sep 12, 2002 Annual return Annual return
Registry Aug 1, 2002 Resignation of one Services Engineer and one Director (a man) Resignation of one Services Engineer and one Director (a man)
Financials May 8, 2002 Annual accounts Annual accounts
Registry Mar 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 18, 2002 Varying share rights and names Varying share rights and names
Registry Sep 27, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 27, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 27, 2001 Annual return Annual return
Registry Apr 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2001 Notice of change of directors or secretaries or in their particulars 3574... Notice of change of directors or secretaries or in their particulars 3574...
Financials Mar 16, 2001 Annual accounts Annual accounts
Registry Feb 15, 2001 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Feb 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 13, 2000 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Aug 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2000 Annual return Annual return
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Company name change Company name change
Registry Feb 18, 2000 Change of name certificate Change of name certificate
Registry Jan 27, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 27, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 15, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 1999 Annual return Annual return
Registry Aug 20, 1998 Appointment of a director Appointment of a director
Registry Aug 10, 1998 Appointment of a director 3574... Appointment of a director 3574...
Registry Aug 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 1998 Appointment of a director Appointment of a director

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