1ST SYSTEMS ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 09/06/219 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/09/2027 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 20/08/1920 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 09/08/189 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN TUFO / 29/09/2014 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE TUFO / 27/09/2012 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY JACKSON-SCOTT ASSOCIATES LTD |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 50 TEMPLE ROAD EPSOM SURREY KT19 8HA UNITED KINGDOM |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN |
| 17/11/1117 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/10/1021 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE TUFO / 27/09/2010 |
| 21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSON-SCOTT ASSOCIATES LTD / 27/09/2010 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED PICTURE FIND LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 02/12/082 December 2008 | CURREXT FROM 30/09/2008 TO 31/01/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROSALIA TUFO |
| 30/07/0830 July 2008 | SECRETARY APPOINTED JACKSON-SCOTT ASSOCIATES LTD |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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