FIRSTNET DIRECT LIMITED

Office 3 Swan Park Business Centre Office 3 Swan Park Business Centre, Tamworth, B77 1AG, Staffordshire, England
StatusACTIVE
Company No.07132409
CategoryPrivate Limited Company
Incorporated21 Jan 2010
Age14 years, 5 months, 18 days
JurisdictionEngland Wales

SUMMARY

FIRSTNET DIRECT LIMITED is an active private limited company with number 07132409. It was incorporated 14 years, 5 months, 18 days ago, on 21 January 2010. The company address is Office 3 Swan Park Business Centre Office 3 Swan Park Business Centre, Tamworth, B77 1AG, Staffordshire, England.



Company Fillings

Confirmation statement with no updates

Date: 22 Jan 2024

Action Date: 17 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-17

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Accounts with accounts type total exemption full

Date: 31 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with updates

Date: 02 Mar 2023

Action Date: 17 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-17

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Change to a person with significant control

Date: 02 Mar 2023

Action Date: 31 Dec 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-12-31

Psc name: Mr Pretoria Leonard Jack Dean Holgate

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Accounts with accounts type total exemption full

Date: 28 Feb 2023

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Accounts with accounts type total exemption full

Date: 08 Jun 2022

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Change registered office address company with date old address new address

Date: 06 Jun 2022

Action Date: 06 Jun 2022

Category: Address

Type: AD01

Change date: 2022-06-06

Old address: 4 Lady Bank Tamworth Staffordshire B79 7NB

New address: Office 3 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG

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Confirmation statement with no updates

Date: 09 Mar 2022

Action Date: 17 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-17

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Accounts with accounts type total exemption full

Date: 11 Oct 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 22 Mar 2021

Action Date: 17 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-17

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Confirmation statement with no updates

Date: 17 Jan 2020

Action Date: 17 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-17

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Accounts with accounts type total exemption full

Date: 31 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 21 Feb 2019

Action Date: 21 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-21

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Accounts with accounts type total exemption full

Date: 31 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 26 Feb 2018

Action Date: 21 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-21

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Change to a person with significant control

Date: 26 Feb 2018

Action Date: 09 Oct 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-10-09

Psc name: Mr Pretoria Dean Holgate

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Change person director company with change date

Date: 09 Jan 2018

Action Date: 28 Dec 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-12-28

Officer name: Mr Pretoria Dean Holgate

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Accounts with accounts type total exemption full

Date: 31 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

Documents

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Confirmation statement with updates

Date: 24 Mar 2017

Action Date: 21 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-21

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Accounts with accounts type total exemption small

Date: 31 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 08 Mar 2016

Action Date: 21 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-21

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Accounts with accounts type total exemption small

Date: 29 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 20 Mar 2015

Action Date: 21 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-21

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Accounts with accounts type total exemption small

Date: 31 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 27 Mar 2014

Action Date: 21 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-21

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Change person director company with change date

Date: 27 Mar 2014

Action Date: 21 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-01-21

Officer name: Pretoria Dean Holgate

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Accounts with accounts type total exemption small

Date: 31 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 05 Mar 2013

Action Date: 21 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-21

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Accounts with accounts type total exemption small

Date: 31 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 27 Feb 2012

Action Date: 21 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-21

Documents

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Change person director company with change date

Date: 27 Feb 2012

Action Date: 27 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-02-27

Officer name: Pretoria Dean Holgate

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Accounts with accounts type total exemption small

Date: 20 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Change registered office address company with date old address

Date: 19 Oct 2011

Action Date: 19 Oct 2011

Category: Address

Type: AD01

Change date: 2011-10-19

Old address: 2 Albert Road Tamworth Staffordshire B79 7JN

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Annual return company with made up date full list shareholders

Date: 11 Mar 2011

Action Date: 21 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-21

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Incorporation company

Date: 21 Jan 2010

Category: Incorporation

Type: NEWINC

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