1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED

Key Data

Status

Liquidation

Company No.

03119270

Incorporation date

27/10/1995

Size

Unaudited abridged

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1995)

24/06/2025

Liquidators' statement of receipts and payments to 2025-04-30

View PDF (28 pages)

11/07/2024

Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-07-11

View PDF (3 pages)

15/05/2024

Statement of affairs

View PDF (8 pages)

15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2024

Registered office address changed from 169 High Street Barnet Herts EN5 5SU England to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-05-15

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

13/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

09/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

03/05/2022

Termination of appointment of Robert Matthew Underwood as a director on 2022-02-09

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

08/06/2021

Change of details for Mr Thomas George Jacques as a person with significant control on 2020-09-21

View PDF (2 pages)

07/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

09/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

24/09/2020

Registered office address changed from 47 High Street Barnet EN5 5UW England to 169 High Street Barnet Herts EN5 5SU on 2020-09-24

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

23/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

06/06/2019

Termination of appointment of Katherine Helin as a director on 2019-06-04

View PDF (1 pages)

30/10/2018

Appointment of Mr Robert Matthew Underwood as a director on 2018-10-30

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

26/10/2018

Change of details for Mr Thomas George Jacques as a person with significant control on 2018-10-16

View PDF (2 pages)

25/10/2018

Registered office address changed from 145 Lodge Hill Abbey Wood London SE2 0AY to 47 High Street Barnet EN5 5UW on 2018-10-25

View PDF (1 pages)

24/10/2018

Change of details for Mr Thomas George Jacques as a person with significant control on 2018-10-16

View PDF (2 pages)

23/10/2018

Change of details for Mr Thomas George Jacques as a person with significant control on 2018-10-23

View PDF (2 pages)

14/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

01/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

31/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/02/2015

Registered office address changed from Unit B5, Oyo Business Units Crabtree Manorway North Belvedere, Erith Kent DA17 6AX to 145 Lodge Hill Abbey Wood London SE2 0AY on 2015-02-26

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

24/06/2014

Registered office address changed from 15 Bowling Green Lane London EC1R 0BD on 2014-06-24

View PDF (1 pages)

02/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/02/2014

Director's details changed for Katherine Reed on 2012-01-31

View PDF (2 pages)

05/02/2014

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (3 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (3 pages)

28/10/2010

Director's details changed for Katherine Reed on 2010-10-01

View PDF (2 pages)

28/10/2010

Director's details changed for Thomas George Jacques on 2010-10-01

View PDF (2 pages)

28/10/2010

Secretary's details changed for Sally Jacques on 2010-10-01

View PDF (1 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Thomas George Jacques on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Katherine Reed on 2009-10-01

View PDF (2 pages)

09/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/01/2009

Return made up to 16/10/08; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/01/2008

Return made up to 16/10/07; full list of members

View PDF (7 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/10/2006

New director appointed

View PDF (2 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

Registered office changed on 25/07/06 from: pegasus house 116-120 golden lane london EC1Y 0TF

View PDF (1 pages)

09/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

29/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

10/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

18/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

22/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/10/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Registered office changed on 19/06/01 from: glen house suite 105A 200 tottenham court road london W1P 9LA

View PDF (1 pages)

19/10/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

19/10/2000

New director appointed

View PDF (2 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/12/1999

Ad 01/12/99--------- £ si 300@1=300 £ ic 600/900

View PDF (2 pages)

11/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

11/11/1999

Director's particulars changed

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/10/1999

Registered office changed on 01/10/99 from: 50 stratton street london W1X 5FL

View PDF (1 pages)

29/01/1999

Registered office changed on 29/01/99 from: 24 the grove coulsdon surrey CR5 2BH

View PDF (1 pages)

27/11/1998

Director resigned

View PDF (2 pages)

09/11/1998

Return made up to 27/10/98; no change of members

View PDF (4 pages)

07/10/1998

New secretary appointed

View PDF (0 pages)

07/10/1998

Secretary resigned

View PDF (0 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/10/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

29/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/02/1997

Return made up to 26/10/96; full list of members

View PDF (8 pages)

27/02/1997

Registered office changed on 27/02/97 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

01/05/1996

Memorandum and Articles of Association

View PDF (15 pages)

01/05/1996

Resolutions

View PDF (2 pages)

01/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

01/05/1996

Ad 23/04/96--------- £ si 599@1=599 £ ic 1/600

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (2 pages)

24/04/1996

New secretary appointed

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (1 pages)

23/04/1996

Certificate of change of name

View PDF (3 pages)

23/04/1996

Director resigned

View PDF (2 pages)

23/04/1996

Secretary resigned

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

27/10/1995

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/06/2024

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
28.02K
-
0.00
68.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WHITE CORFIELD COMPANY SERVICES LIMITED	Corporate Secretary	28/09/1998 - 31/10/2000	11
Mr Thomas George Jacques	Director	01/04/1996 - Present	8
Howard, Garry Edward	Director	18/04/1996 - 02/11/2004	-
Kehoe, Henry	Director	01/11/1999 - 27/05/2007	-
Helin, Katherine	Director	30/08/2006 - 04/06/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED

1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED is an(a) Liquidation company incorporated on 27/10/1995 with the registered office located at Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED?

1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED is currently Liquidation. It was registered on 27/10/1995 .

Where is 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED located?

1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED is registered at Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED do?

1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED?

The latest filing was on 24/06/2025: Liquidators' statement of receipts and payments to 2025-04-30.