1ST CHOICE SECURITY SYSTEMS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-07-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-16 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/05/249 May 2024 Amended total exemption full accounts made up to 2023-07-31

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04/04/244 April 2024 Total exemption full accounts made up to 2023-07-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-07-31

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18/11/2218 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-07-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/03/1928 March 2019 31/07/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/04/1810 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 31/07/16 TOTAL EXEMPTION FULL

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 7 KESWICK CLOSE DUNSTABLE BEDFORDSHIRE LU6 3AW

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/12/1514 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/05/1531 May 2015 REGISTERED OFFICE CHANGED ON 31/05/2015 FROM 107 JUPITER DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5NU

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/11/1420 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/11/1320 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/11/1221 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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21/11/1221 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 100

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR ELLIOTT WILLIS

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/11/1118 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SETCHELL / 15/11/2010

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WILLIS / 15/11/2010

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27/07/1027 July 2010 CURRSHO FROM 30/11/2010 TO 31/07/2010

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WILLIS / 15/11/2009

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SETCHELL / 15/11/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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24/11/0824 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SETCHELL / 25/06/2008

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WILLIS / 22/11/2007

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20/11/0820 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SETCHELL / 25/06/2008

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/11/0720 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 0DN

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 SECRETARY RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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