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FIRST SPORTS INTERNATIONAL LTD - 3000 Hillswood Drive, Chertsey, KT16 0RS, England, United Kingdom
Company Information
- Company registration number
- 03531967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3000 Hillswood Drive
- Chertsey
- KT16 0RS
- England 3000 Hillswood Drive, Chertsey, KT16 0RS, England UK
Management
- Managing Directors
- LUCAS, Seán Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-20
- Age Of Company 1998-03-20 26 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Brian Dyson
- Mr Brian Dyson
- Brian Dyson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRSTWAVE TECHNOLOGIES UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
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FIRST SPORTS INTERNATIONAL LTD Company Description
- FIRST SPORTS INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 03531967. Its current trading status is "live". It was registered 1998-03-20. It was previously called FIRSTWAVE TECHNOLOGIES UK LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-20.It can be contacted at 3000 Hillswood Drive .
Get FIRST SPORTS INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Sports International Ltd - 3000 Hillswood Drive, Chertsey, KT16 0RS, England, United Kingdom
- 1998-03-20
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-16) - AD01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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change-to-a-person-with-significant-control (2023-04-28) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-31) - RP04CS01
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accounts-with-accounts-type-small (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
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accounts-with-accounts-type-small (2022-08-16) - AA
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change-person-director-company-with-change-date (2022-09-08) - CH01
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change-to-a-person-with-significant-control (2022-12-22) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-small (2021-08-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-27) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-small (2019-11-20) - AAMD
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accounts-with-accounts-type-small (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-01-27) - RP04
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capital-alter-shares-subdivision (2016-01-05) - SH02
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resolution (2016-01-05) - RESOLUTIONS
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capital-allotment-shares (2016-01-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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capital-allotment-shares (2016-04-13) - SH01
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accounts-with-accounts-type-full (2016-08-04) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-01) - MG01
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legacy (2012-03-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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change-person-secretary-company-with-change-date (2012-12-11) - CH03
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change-person-director-company-with-change-date (2012-12-11) - CH01
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change-person-secretary-company-with-change-date (2012-12-13) - CH03
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change-person-director-company-with-change-date (2012-12-13) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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legacy (2011-11-18) - MG02
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accounts-with-accounts-type-full (2011-08-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-08) - CH01
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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auditors-resignation-company (2009-06-19) - AUD
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-10-22) - MG01
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-03-22) - 363a
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-06-23) - 288b
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legacy (2005-03-31) - 288b
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legacy (2005-04-01) - 363s
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certificate-change-of-name-company (2005-06-21) - CERTNM
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legacy (2005-06-28) - 288a
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legacy (2005-11-03) - 287
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legacy (2005-11-08) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-04-08) - 363s
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legacy (2004-02-05) - 288b
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legacy (2004-02-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-24) - 244
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
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auditors-resignation-company (2002-06-25) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-06-22) - 288a
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legacy (2000-06-16) - 395
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legacy (2000-04-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-11-05) - 288b
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legacy (1999-09-15) - 287
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legacy (1999-07-19) - 363s
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legacy (1999-06-25) - 288a
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legacy (1999-06-25) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-07) - 288a
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legacy (1998-04-07) - 288b
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incorporation-company (1998-03-20) - NEWINC
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legacy (1998-06-09) - 287
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legacy (1998-06-10) - 225
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certificate-change-of-name-company (1998-03-30) - CERTNM
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memorandum-articles (1998-04-20) - MEM/ARTS