FIRMSTOCK LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)Special resolution
2012-10-26 · Other
(E)Special resolution
2012-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-24 · Annual Return
(E)Annual return
1989-10-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-15 · Other
(E)Notice of registered office and any change thereof
1989-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)Annual return
1989-05-18 · Annual Return
(E)Annual return
1989-05-18 · Annual Return
(E)Annual return
1989-05-18 · Annual Return
(E)Annual return
1989-05-18 · Annual Return
(E)Annual return
1989-05-18 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-07 · Other
(E)Notice of registered office and any change thereof
1983-01-07 · Address Change
(E)FIB - Return of allotments
1983-01-07 · Other
(E)Memorandum & Articles of Association
1982-11-02 · Memorandum & Articles
(E)Statutory Declaration
1982-11-02 · Other
Certificate of Incorporation
1982-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)Special resolution | Other | 2012-10-26 | |
| (E)Special resolution | Other | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-24 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-07 | |
| (E)FIB - Return of allotments | Other | 1983-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-02 | |
| (E)Statutory Declaration | Other | 1982-11-02 | |
| Certificate of Incorporation | Incorporation | 1982-11-02 |
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