1ST CONSULTING LTD
Company number 04360135 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-10-18 · 8 pages | View document |
| 22 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Oct 2024 | Annual accounts for the year ending 18 October 2024 | View accounts |
| 16 Oct 2024 | Current accounting period shortened from 2025-03-31 to 2024-10-18 · 1 page | View document |
| 5 Aug 2024 | Current accounting period extended from 2024-07-31 to 2025-03-31 · 1 page | View document |
| 26 Jul 2024 | Current accounting period shortened from 2025-03-31 to 2024-07-31 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Peter Anthony Bannister as a director on 2024-07-26 · 1 page | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Director's details changed for Mr Peter Anthony Bannister on 2022-02-14 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Ms Andrea Bannister on 2022-02-14 · 2 pages | View document |
| 15 Feb 2022 | Secretary's details changed for Ms Andrea Bannister on 2022-02-14 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 22 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | View document |
| 21 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MS ANDREA BANNISTER / 27/11/2019 | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BANNISTER / 27/11/2019 | View document |
| 27 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA BANNISTER / 27/11/2019 | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA BANNISTER / 27/11/2019 | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BANNISTER | View document |
| 18 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 23 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 5 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD ENGLAND | View document |
| 14 Mar 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM PENTAX HOUSE SOUTH HILL AVENUE NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0DU | View document |
| 12 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BANNISTER / 02/10/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BANNISTER / 02/10/2009 | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 9 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |