1ST CHOICE COMPUTER AND MANAGEMENT APPOINTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 25/02/2525 February 2025 | Termination of appointment of Sarah Jane Constant-Taylor as a secretary on 2025-02-10 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 25/02/2525 February 2025 | Change of details for Mr Robert Leonard Constant-Taylor as a person with significant control on 2025-02-18 |
| 25/02/2525 February 2025 | Termination of appointment of Sarah Jane Constant-Taylor as a director on 2025-02-10 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 22/01/2322 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/04/221 April 2022 | Satisfaction of charge 1 in full |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 18/11/2118 November 2021 | Termination of appointment of Rachel Esther Constant-Taylor as a director on 2021-11-12 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/01/2128 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM THE GRANGE, EVEGATE BUSINESS PARK THE GRANGE EVEGATE BUSINESS PARK SMEETH KENT TN25 6SX ENGLAND |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 12/01/2012 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 01/03/191 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MS RACHEL ESTHER CONSTANT-TAYLOR |
| 24/07/1824 July 2018 | CHANGE PERSON AS DIRECTOR |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CONSTANT-TAYLOR |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 23/02/1823 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ESTHER CONSTANT-TAYLOR / 30/06/2017 |
| 24/06/1724 June 2017 | DIRECTOR APPOINTED MS RACHEL ESTHER CONSTANT-TAYLOR |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM UNIT 1 EVEGATE PARK BARN EVEGATE BUSINESS PARK SMEETH ASHFORD KENT TN25 6SX |
| 31/03/1531 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD CONSTANT-TAYLOR / 15/01/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE CONSTANT-TAYLOR / 15/01/2014 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE CONSTANT-TAYLOR / 15/01/2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 21/01/1221 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE CONSTANT-TAYLOR / 27/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD CONSTANT-TAYLOR / 27/03/2010 |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CONSTANT-TAYLOR / 27/03/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 2 DAIRY COURT, LINTON ROAD, LOOSE, MAIDSTONE, KENT, ME15 0AL |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 71 COLLEGE ROAD, MAIDSTONE, KENT, ME15 6SX |
| 08/05/028 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 27/03/95; CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: A7 LYONS CRESCENT, TONBRIDGE, KENT, TN9 1EX |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9124 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | S386 DISP APP AUDS 27/03/91 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 15/05/9015 May 1990 | COMPANY NAME CHANGED MAINSPRING MANAGEMENT APPOINTMEN TS LIMITED CERTIFICATE ISSUED ON 16/05/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: WHARF HOUSE, MEDWAY WHARF ROAD, TONBRIDGE, KENT TN9 1RE |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/12/891 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/07/8912 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/886 September 1988 | SECRETARY RESIGNED |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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