FIRST CLASS FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/01/2126 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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19/11/1919 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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24/01/1924 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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01/02/181 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/03/1617 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/04/1528 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/12/144 December 2014 APPOINTMENT TERMINATED, SECRETARY JULIE STONE

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04/12/144 December 2014 01/03/14 STATEMENT OF CAPITAL GBP 6

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LUKE STONE / 04/12/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE ALISON STONE / 21/05/2013

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LUKE STONE / 27/06/2013

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18/03/1418 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/03/1311 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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04/04/124 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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18/01/1218 January 2012 01/04/11 STATEMENT OF CAPITAL GBP 4

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/04/117 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 1ST FLOOR, CHEQUERS COTTAGE 42 HIGH STREET BILLERICAY ESSEX CM12 9BQ

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LUKE STONE / 03/03/2010

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03/03/103 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/02/0828 February 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/03/075 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 196 ROSEBAY AVENUE BILLERICAY ESSEX CM12 0YB

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07/03/067 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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07/03/067 March 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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