Established in 1978, First Concept Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of the organisation are listed as Philip, Richard Maurice, Philip, Zuzana, Philip, Lena, Philip, Leslie, Wynn, Nyein in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILIP, Richard Maurice | N/A | - | 1 |
| PHILIP, Zuzana | 06 April 2016 | - | 1 |
| PHILIP, Leslie | 01 December 1996 | 21 December 2016 | 1 |
| WYNN, Nyein | 01 October 2001 | 31 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILIP, Lena | N/A | 31 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 12 December 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 09 January 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 27 June 2016 | |
| CC04 - Statement of companies objects | 27 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| AD01 - Change of registered office address | 02 April 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AD01 - Change of registered office address | 09 May 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AD01 - Change of registered office address | 23 January 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AD01 - Change of registered office address | 22 March 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 287 - Change in situation or address of Registered Office | 02 May 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 363a - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363a - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363a - Annual Return | 04 January 1999 | |
| AA - Annual Accounts | 18 December 1998 | |
| 363a - Annual Return | 04 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363a - Annual Return | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| CERTNM - Change of name certificate | 26 August 1996 | |
| 363x - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363x - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363x - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363x - Annual Return | 04 January 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363x - Annual Return | 03 January 1992 | |
| AA - Annual Accounts | 12 June 1991 | |
| 363x - Annual Return | 15 April 1991 | |
| AA - Annual Accounts | 31 January 1990 | |
| 363 - Annual Return | 22 December 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 21 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| AA - Annual Accounts | 11 March 1987 | |
| 363 - Annual Return | 11 March 1987 | |
| MISC - Miscellaneous document | 16 November 1978 | |
| NEWINC - New incorporation documents | 16 November 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 25 September 2002 | Outstanding |
N/A |
