1ST CLASS SECURITY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-07-31

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

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07/06/247 June 2024 Confirmation statement made on 2024-05-14 with updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-07-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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16/02/2316 February 2023 Director's details changed for Mr Joseph Mario Lopez on 2023-02-16

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16/02/2316 February 2023 Change of details for Mr Joseph Mario Lopez as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-02-08 with no updates

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

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10/05/2210 May 2022 Registered office address changed from 3 Crescent Terrace Cheltenham Gloucestershire GL50 3PE England to 5 Strand Court Bath Road Cheltenham GL53 7LW on 2022-05-10

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-07-31

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

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH MARIO LOPEZ / 18/02/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARIO LOPEZ / 18/02/2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ

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

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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

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27/04/1627 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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18/02/1618 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARIO LOPEZ / 10/07/2015

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

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/04/151 April 2015 08/02/15 NO CHANGES

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARIO LOPEZ / 08/02/2015

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM SUITE 3 BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ ENGLAND

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

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUITE 15 KENT SPACE 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD

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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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26/03/1426 March 2014 08/02/14 NO CHANGES

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26/11/1326 November 2013 DISS40 (DISS40(SOAD))

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 60 LADYSMITH AVENUE BRIGHTLINGSEA COLCHESTER ESSEX CO7 0JD ENGLAND

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24/09/1324 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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

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30/07/1330 July 2013 FIRST GAZETTE

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08/03/138 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/03/122 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/02/1128 February 2011 CURREXT FROM 28/02/2011 TO 31/07/2011

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27/02/1127 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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08/02/108 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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