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1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED - MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
Company Information
- Company registration number
- 03119270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MAZARS LLP
- The Pinnacle 160 Midsummer Boulevard
- Milton Keynes
- MK9 1FF MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF UK
Management
- Managing Directors
- MRS KATHERINE HELIN
- THOMAS GEORGE JACQUES
- JACQUES, Thomas George
- Company secretaries
- SALLY JACQUES
- THOMAS GEORGE JACQUES
- JACQUES, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-27
- Age Of Company 1995-10-27 28 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Mr Thomas George Jacques
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SHELFCO (NO.1148) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED Company Description
- 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03119270. Its current trading status is "live". It was registered 1995-10-27. It was previously called SHELFCO (NO.1148) LIMITED. It has declared SIC or NACE codes as "46520". It has 3 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Mazars Llp .
Get 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1St Communications Installation And Maintenance Limited - MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
- 1995-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-15) - AD01
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liquidation-voluntary-statement-of-affairs (2024-05-15) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2024-05-15) - 600
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resolution (2024-05-15) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-29) - AA
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confirmation-statement-with-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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confirmation-statement-with-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-15) - CS01
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change-to-a-person-with-significant-control (2021-06-08) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-05-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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confirmation-statement-with-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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confirmation-statement-with-updates (2019-06-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-08-23) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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confirmation-statement-with-updates (2018-10-29) - CS01
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change-to-a-person-with-significant-control (2018-10-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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change-to-a-person-with-significant-control (2018-10-24) - PSC04
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change-to-a-person-with-significant-control (2018-10-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-01) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
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change-person-director-company-with-change-date (2014-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-09) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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legacy (2008-01-11) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-04-10) - 288c
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legacy (2007-03-23) - 288c
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legacy (2007-06-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2006-10-25) - 288a
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legacy (2006-08-31) - 288a
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legacy (2006-07-25) - 287
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA
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legacy (2004-10-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-10) - AA
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-01) - AA
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legacy (2002-10-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-22) - AA
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legacy (2001-10-15) - 363s
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legacy (2001-10-15) - 288a
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legacy (2001-06-19) - 287
keyboard_arrow_right 2000
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legacy (2000-10-19) - 363s
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legacy (2000-10-19) - 288a
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accounts-with-accounts-type-full (2000-06-26) - AA
keyboard_arrow_right 1999
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legacy (1999-01-29) - 287
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legacy (1999-10-01) - 287
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-11-11) - 288a
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legacy (1999-11-11) - 288b
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legacy (1999-11-11) - 363s
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legacy (1999-12-07) - 88(2)R
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legacy (1999-11-11) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-27) - 288b
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legacy (1998-11-09) - 363s
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legacy (1998-10-07) - 288a
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legacy (1998-10-07) - 288b
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accounts-with-accounts-type-full (1998-10-01) - AA
keyboard_arrow_right 1997
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legacy (1997-02-27) - 287
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legacy (1997-02-27) - 363a
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-10-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-23) - 288
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certificate-change-of-name-company (1996-04-23) - CERTNM
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legacy (1996-04-24) - 288
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resolution (1996-05-01) - RESOLUTIONS
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resolution (1996-04-30) - RESOLUTIONS
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legacy (1996-05-01) - 88(2)R
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legacy (1996-05-01) - 224
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memorandum-articles (1996-05-01) - MEM/ARTS
keyboard_arrow_right 1995
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incorporation-company (1995-10-27) - NEWINC