1ST STEP SOLUTIONS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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28/03/2528 March 2025 Accounts for a small company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-06 with updates

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19/03/2419 March 2024 Full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Registered office address changed from Suite 15, Ground Floor, Phoenix House, Christopher Martin Road Basildon SS14 3EZ England to Suite 15, Ground Floor Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2023-06-14

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12/06/2312 June 2023 Confirmation statement made on 2023-06-08 with updates

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05/06/235 June 2023 Cancellation of shares. Statement of capital on 2023-04-30

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05/06/235 June 2023 Purchase of own shares.

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24/02/2324 February 2023 Full accounts made up to 2022-08-31

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09/01/239 January 2023 Appointment of Miss Davinia Ann Farr as a director on 2023-01-09

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09/01/239 January 2023 Appointment of Andrea Llufrio as a director on 2023-01-09

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09/01/239 January 2023 Appointment of Mr Matthew Williams as a director on 2023-01-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/11/219 November 2021 Termination of appointment of Leslie William Fillery as a director on 2021-11-08

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08/11/218 November 2021 Termination of appointment of Leslie Fillery as a secretary on 2021-11-08

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18/10/2118 October 2021 Group of companies' accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-14 with no updates

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21/06/2121 June 2021 Appointment of Mr Tony Clayden as a director on 2021-06-08

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21/06/2121 June 2021 Appointment of Mr Ralph Preston as a director on 2021-06-08

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21/06/2121 June 2021 Appointment of Ms Careena Dabbs as a director on 2021-06-08

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/07/2010 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051597940007

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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27/03/1927 March 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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28/12/1728 December 2017 14/12/17 STATEMENT OF CAPITAL GBP 251.00

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22/12/1722 December 2017 ADOPT ARTICLES 14/12/2017

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22/12/1722 December 2017 ADOPT ARTICLES 14/12/2017

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22/12/1722 December 2017 ADOPT ARTICLES 14/12/2017

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22/12/1722 December 2017 ADOPT ARTICLES 14/12/2017

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22/12/1722 December 2017 ADOPT ARTICLES 14/12/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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17/01/1717 January 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS COWDREY / 01/11/2016

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24/06/1624 June 2016 DIRECTOR APPOINTED MR ANDREW BROOKS

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24/06/1624 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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25/05/1625 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/04/1614 April 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051597940006

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051597940005

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR MAX WHITE

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS COWDREY / 01/10/2014

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WHITE / 01/04/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 01/04/2015

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24/06/1524 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM FILLERY / 01/04/2015

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27/02/1527 February 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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07/08/147 August 2014 ADOPT ARTICLES 12/06/2014

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07/08/147 August 2014 12/06/14 STATEMENT OF CAPITAL GBP 250.0

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21/07/1421 July 2014 SECOND FILING WITH MUD 22/06/14 FOR FORM AR01

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE MAURICE JONES / 20/06/2014

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26/06/1426 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR APPOINTED MR MATTHEW GEORGE MAURICE JONES

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03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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23/09/1323 September 2013 SECOND FILING WITH MUD 22/06/12 FOR FORM AR01

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20/09/1320 September 2013 SECOND FILING WITH MUD 22/06/13 FOR FORM AR01

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26/06/1326 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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20/03/1320 March 2013 DIRECTOR APPOINTED MR LESLIE WILLIAM FILLERY

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, WEST HILL HOUSE TOWER ROAD, DARTFORD, KENT, DA1 2EU

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20/03/1320 March 2013 DIRECTOR APPOINTED MR MAX WHITE

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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21/05/1221 May 2012 26/04/12 STATEMENT OF CAPITAL GBP 120

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21/05/1221 May 2012 ARTICLES OF ASSOCIATION

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02/05/122 May 2012 ADOPT ARTICLES 26/04/2012

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/10/114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/07/115 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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12/03/1112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/02/1110 February 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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09/09/109 September 2010 COMPANY NAME CHANGED 1ST STEP RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/09/10

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09/09/109 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/108 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, UNIT 3 MAPLEHURST CLOSE, DARTFORD, KENT, DA2 7WX

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09/02/109 February 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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19/10/0919 October 2009 APPOINTMENT TERMINATED, SECRETARY LISA COWDREY

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19/10/0919 October 2009 SECRETARY APPOINTED MR LESLIE FILLERY

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10/07/0910 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 LOCATION OF DEBENTURE REGISTER

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 1ST FLOOR 1 STATION COURT, RADFORD WAY, BILLERCAY, ESSEX, CM12 0DZ

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10/07/0910 July 2009 LOCATION OF REGISTER OF MEMBERS

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19/03/0919 March 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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02/07/082 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/09/078 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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11/07/0711 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/07/0519 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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06/10/046 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 97 ROCHESTER ROAD, CUXTON, ME2 1AE

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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