FIRST OPTION SAFETY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Timothy Mason Strawn as a director on 2025-08-12 |
| 14/08/2514 August 2025 New | Termination of appointment of Graham Lane as a director on 2025-08-12 |
| 14/08/2514 August 2025 New | Termination of appointment of Paul David Greeves as a director on 2025-08-12 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-03-31 |
| 17/03/2317 March 2023 | Director's details changed for Graham Lane on 2023-03-17 |
| 30/11/2230 November 2022 | Notification of Erm-Europe,Ltd as a person with significant control on 2022-11-29 |
| 30/11/2230 November 2022 | Cessation of First Option Group Limited as a person with significant control on 2022-11-29 |
| 04/04/224 April 2022 | Previous accounting period shortened from 2022-04-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 1ST FLOOR 16 MORTIMER STREET LONDON W1T 3JL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 28/06/1728 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055334450003 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 04/07/164 July 2016 | PREVSHO FROM 31/10/2016 TO 30/04/2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/06/162 June 2016 | ARTICLES OF ASSOCIATION |
| 02/06/162 June 2016 | ALTER ARTICLES 19/05/2016 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055334450002 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW VYZE |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PAUL DAVID GREEVES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VYZE |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/152 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR STEPHEN KILLICK |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTFOOT |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MISS SARAH LOUISE FULLER |
| 20/08/1420 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 15/08/1215 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | CERTIFICATE OF FACT - NAME CORRECTION FROM 1 ST OPTION SAFETY GROUP LIMITED TO 1ST OPTION SAFETY GROUP LIMITED |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED JOHN LIGHTFOOT |
| 16/11/1116 November 2011 | COMPANY NAME CHANGED 1ST OPTION SAFETY SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/11 |
| 16/11/1116 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1116 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 2 FOX LEIGH MARLOW HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QD |
| 18/04/1118 April 2011 | ADOPT ARTICLES 03/04/2011 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1023 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 05/10/065 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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