1ST CLASS SERVICES (LONDON) LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Micro company accounts made up to 2024-08-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-08 with no updates

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

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09/12/239 December 2023 Micro company accounts made up to 2023-08-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-08 with no updates

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

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14/04/2314 April 2023 Micro company accounts made up to 2022-08-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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

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03/03/223 March 2022 Micro company accounts made up to 2021-08-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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

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06/06/206 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/10/1730 October 2017 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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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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12/09/1612 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/09/1523 September 2015 DIRECTOR APPOINTED MRS TURKAN AYDIN

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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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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/10/1315 October 2013 Annual return made up to 18 August 2013 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / RECEP AYDIN / 01/01/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/10/1222 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/06/121 June 2012 31/08/11 TOTAL EXEMPTION FULL

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03/11/113 November 2011 Annual return made up to 18 August 2011 with full list of shareholders

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03/06/113 June 2011 31/08/10 TOTAL EXEMPTION FULL

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07/10/107 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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03/06/103 June 2010 APPOINTMENT TERMINATED, SECRETARY TURKAN AYDIN

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25/05/1025 May 2010 31/08/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 Annual return made up to 18 August 2009 with full list of shareholders

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30/06/0930 June 2009 31/08/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 31/08/07 TOTAL EXEMPTION FULL

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28/08/0728 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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15/11/0615 November 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 224 CRONDELL STREET LONDON N1 6JQ

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 44 BALLS POND ROAD LONDON N1 4AP

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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31/08/0431 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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