FIRST CHOICE INFLIGHT SOLUTIONS LTD

Company Documents

Date	Description
12/02/2512 February 2025	Secretary's details changed for Mr Christopher Howard Bell on 2025-01-25 View Document
12/02/2512 February 2025	Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to 54a Church Road Ashford Middlesex TW15 2TS on 2025-02-12 View Document
12/02/2512 February 2025	Confirmation statement made on 2025-01-25 with no updates View Document
12/02/2512 February 2025	Director's details changed for Mr Christopher Howard Bell on 2025-01-25 View Document
24/12/2424 December 2024	Micro company accounts made up to 2023-12-31 View Document
09/02/249 February 2024	Confirmation statement made on 2024-01-25 with no updates View Document
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
07/02/237 February 2023	Confirmation statement made on 2023-01-25 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/12/2229 December 2022	Micro company accounts made up to 2021-12-31 View Document
03/02/223 February 2022	Change of details for Mr Colin Whittaker as a person with significant control on 2022-02-03 View Document
03/02/223 February 2022	Confirmation statement made on 2022-01-25 with no updates View Document
03/02/223 February 2022	Director's details changed for Mr Colin Whittaker on 2022-02-03 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/12/2129 December 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/03/1926 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
14/02/1914 February 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/12/1828 December 2018	PREVSHO FROM 30/12/2017 TO 29/12/2017 View Document
28/09/1828 September 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017 View Document
26/01/1826 January 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View Document
22/09/1722 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
08/02/178 February 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/02/1622 February 2016	Annual return made up to 25 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
20/02/1520 February 2015	REGISTERED OFFICE CHANGED ON 20/02/2015 FROM C/O C/O ASHWELLS ASSOCIATES LIMITED 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS View Document
20/02/1520 February 2015	Annual return made up to 25 January 2015 with full list of shareholders View Document

31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/09/1424 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/02/1410 February 2014	Annual return made up to 25 January 2014 with full list of shareholders View Document
10/02/1410 February 2014	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O ASHWELLS ASSOCIATES LIMITED 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS UNITED KINGDOM View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/02/1311 February 2013	Annual return made up to 25 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/02/1222 February 2012	Annual return made up to 25 January 2012 with full list of shareholders View Document
23/12/1123 December 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
29/10/1129 October 2011	PREVSHO FROM 31/01/2011 TO 31/12/2010 View Document
04/02/114 February 2011	Annual accounts small company total exemption made up to 31 January 2010 View Document
02/02/112 February 2011	Annual return made up to 25 January 2011 with full list of shareholders View Document
26/11/1026 November 2010	PREVSHO FROM 28/02/2010 TO 31/01/2010 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHITTAKER / 25/01/2010 View Document
08/03/108 March 2010	Annual return made up to 25 January 2010 with full list of shareholders View Document
15/12/0915 December 2009	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 37 ARMSTRONG ROAD, ENGLEFIELD GREEN, EGHAM SURREY TW20 0RW View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD BELL / 14/12/2009 View Document
15/12/0915 December 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
15/12/0915 December 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD BELL / 14/12/2009 View Document
14/04/0914 April 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	Annual accounts small company total exemption made up to 28 February 2008 View Document
24/11/0824 November 2008	PREVEXT FROM 31/01/2008 TO 28/02/2008 View Document
12/02/0812 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
06/02/086 February 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/02/086 February 2008	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 287 STAINES RD BEDFONT TW14 9HF View Document
06/02/086 February 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0721 February 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View Document
10/02/0610 February 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/02/0610 February 2006	NEW DIRECTOR APPOINTED View Document
25/01/0625 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/01/0625 January 2006	DIRECTOR RESIGNED View Document
25/01/0625 January 2006	SECRETARY RESIGNED View Document

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