FIRST CAPITAL CONNECT LIMITED

05281077
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 9 Buy now
02 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 268 Buy now
02 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
02 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 10 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 240 Buy now
23 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 14 Buy now
31 Jan 2022 accounts Annual Accounts 15 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 accounts Annual Accounts 15 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 13 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 13 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2018 accounts Annual Accounts 14 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2017 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
24 Feb 2017 officers Appointment of secretary (Ms Barbara Mary Salter) 2 Buy now
11 Jan 2017 accounts Annual Accounts 21 Buy now
10 Jan 2017 officers Appointment of director (Mr Stephen Montgomery) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (David Clement Gausby) 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Hugh Patrick Clancy) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Clive Burrows) 1 Buy now
13 Jan 2016 officers Appointment of director (Mr Andrew Mark James) 2 Buy now
31 Dec 2015 accounts Annual Accounts 27 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
21 Apr 2015 officers Termination of appointment of director (Vernon Ian Barker) 1 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
18 Dec 2014 accounts Annual Accounts 28 Buy now
28 Nov 2014 annual-return Annual Return 7 Buy now
18 Sep 2014 officers Termination of appointment of director (David Ira Statham) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Jacqueline Susan Townsend) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Robin Michael Kay) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Keith William Jipps) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Laura Abigail Dunley) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Christopher John Cornthwaite) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Jonathan Mark Bridgewood) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Michael John Barker) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Lee James Thomas Archer) 1 Buy now
23 May 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
23 May 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
06 Dec 2013 accounts Annual Accounts 28 Buy now
22 Nov 2013 annual-return Annual Return 16 Buy now
30 Oct 2013 officers Appointment of director (Mr Robin Michael Kay) 2 Buy now
29 Oct 2013 officers Change of particulars for director (Mr Keith William Jipps) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Neal Lawson) 1 Buy now
28 May 2013 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
30 Nov 2012 accounts Annual Accounts 27 Buy now
27 Nov 2012 annual-return Annual Return 16 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
05 Dec 2011 officers Appointment of director (Mr Keith William Jipps) 2 Buy now
28 Nov 2011 annual-return Annual Return 15 Buy now
18 Oct 2011 officers Appointment of director (Mr Vernon Ian Barker) 2 Buy now
17 Oct 2011 accounts Annual Accounts 27 Buy now
07 Oct 2011 officers Termination of appointment of director (Maria Smart) 1 Buy now
04 Oct 2011 officers Appointment of director (Mr Lee James Thomas Archer) 2 Buy now
28 Jul 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Mary Grant) 1 Buy now
23 Nov 2010 annual-return Annual Return 15 Buy now
23 Nov 2010 officers Change of particulars for director (Maria Michelle Smart) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Hugh Patrick Clancy) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Neal Stuart Lawson) 2 Buy now
02 Oct 2010 accounts Annual Accounts 28 Buy now
27 Sep 2010 officers Appointment of director (Jacqueline Susan Townsend) 3 Buy now
05 Aug 2010 officers Appointment of director (David Ira Statham) 3 Buy now
25 Jun 2010 officers Appointment of director (Jonathan Mark Bridgewood) 3 Buy now
13 May 2010 officers Appointment of director (Laura Abigail Dunley) 3 Buy now
05 May 2010 officers Termination of appointment of director (Thomas Joyner) 1 Buy now
07 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2010 officers Termination of appointment of director (Robert Breakwell) 1 Buy now
16 Feb 2010 officers Termination of appointment of director (Belen Martinez) 1 Buy now
08 Feb 2010 officers Change of particulars for director (Hugh Patrick Clancy) 3 Buy now
12 Dec 2009 annual-return Annual Return 23 Buy now
12 Dec 2009 officers Change of particulars for director (Maria Michelle Smart) 3 Buy now
12 Dec 2009 officers Change of particulars for director (Mr Michael John Barker) 3 Buy now
12 Dec 2009 officers Change of particulars for director (Robert William Breakwell) 3 Buy now
12 Dec 2009 officers Change of particulars for director (Hugh Patrick Clancy) 3 Buy now
12 Dec 2009 officers Change of particulars for director (Mr Christopher John Cornthwaite) 3 Buy now
12 Dec 2009 officers Change of particulars for director (Thomas Guy Joyner) 3 Buy now
12 Dec 2009 officers Change of particulars for director (Neal Stuart Lawson) 3 Buy now
12 Dec 2009 officers Change of particulars for director (Belen Martinez) 3 Buy now
11 Dec 2009 officers Termination of appointment of director (James Morgan) 2 Buy now
09 Dec 2009 officers Termination of appointment of director (Paul Furze Waddock) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mary Alexander Grant) 3 Buy now
20 Nov 2009 officers Termination of appointment of director (Karen Boswell) 2 Buy now
20 Nov 2009 officers Change of particulars for director (David Clement Gausby) 3 Buy now