1STBUSINESSSOLUTIONS LIMITED

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DateDescription
21/06/2521 June 2025 Confirmation statement made on 2025-06-21 with no updates

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20/02/2520 February 2025 Accounts for a dormant company made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Change of details for Mr. Sander Pieter Jorden Hagenbeek as a person with significant control on 2024-06-27

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13/05/2413 May 2024 Accounts for a dormant company made up to 2023-06-30

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26/08/2326 August 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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22/05/2122 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDER PIETER JORDEN HAGENBEEK / 26/06/2014

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/06/1422 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/11/1330 November 2013 DISS40 (DISS40(SOAD))

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28/11/1328 November 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE APEX SHERRIFS OCHARD COVENTRY WEST MIDLANDS CV1 3PP

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND

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22/10/1322 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/09/125 September 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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