FIRST COMPLIANCE SOLUTIONS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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04/10/244 October 2024 Registered office address changed from 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG to Suite 3, Quantum House, Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 2024-10-04

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

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13/06/2413 June 2024 Termination of appointment of Stephen John Mountford as a secretary on 2024-04-25

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25/04/2425 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-18 with no updates

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

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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

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09/05/229 May 2022 Micro company accounts made up to 2021-08-31

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

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER BAMFORD / 16/08/2019

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16/08/1916 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOUNTFORD / 16/08/2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER BAMFORD / 06/04/2016

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/08/1321 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/08/1228 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER BAMFORD / 17/08/2010

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25/08/1025 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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11/05/1011 May 2010 STATEMENT OF COMPANY'S OBJECTS

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11/05/1011 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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