1ST CHOICE LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-02 with no updates

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18/03/2418 March 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/09/2225 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/07/1818 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER COSTELLO

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CESSATION OF CHRISTOPHER JAMES COSTELLO AS A PSC

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COSTELLO

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL COSTELLO / 31/12/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/07/1631 July 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSTELLO

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM THE APEX SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4/6 FORTH STREET LIVERPOOL L20 8JJ

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL COSTELLO / 03/03/2016

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COSTELLO

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24/11/1524 November 2015 CURREXT FROM 30/09/2015 TO 31/01/2016

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24/11/1524 November 2015 Annual return made up to 11 September 2015 with full list of shareholders

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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29/10/1329 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COSTELLO / 01/12/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COSTELLO / 01/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL COSTELLO / 01/09/2012

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13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL COSTELLO / 01/09/2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 37 BROCKHOLME ROAD LIVERPOOL MERSEYSIDE L18 4QG UNITED KINGDOM

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19/09/1119 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/01/116 January 2011 Annual return made up to 11 September 2010 with full list of shareholders

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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