1ST OPTION CONSULTING SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Notification of Brookson Group Limited as a person with significant control on 2025-04-01 |
| 11/04/2511 April 2025 | Cessation of 1St Group of Companies Limited as a person with significant control on 2025-04-01 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 28/03/2528 March 2025 | Appointment of Mr Carl Alan Henning as a director on 2025-03-25 |
| 28/03/2528 March 2025 | Termination of appointment of James Richard Bertioli as a director on 2025-03-28 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/09/2315 September 2023 | Appointment of Mr James Richard Bertioli as a director on 2023-09-15 |
| 15/09/2315 September 2023 | Termination of appointment of Andrew Mark Fahey as a director on 2023-09-15 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Jon James Gatta as a director on 2023-04-03 |
| 07/03/237 March 2023 | Termination of appointment of Jason Todd King as a director on 2023-03-07 |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/07/207 July 2020 | CESSATION OF ANDREW MCGREGOR AS A PSC |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON TUDOR-PRICE |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM, 1ST GROUP BOW COURT, COVENTRY, WEST MIDLANDS, CV5 6SP |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MARTIN JOHN SCOTT |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUDOR-PRICE |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOUNT |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR MARTIN JOHN HESKETH |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MRS CAROLYN NEVINSON |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/05/1513 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, 1ST OPTION HOUSE, BOW COURT, COVENTRY, WEST MIDLANDS, CV5 6SP |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 153 FENCHURCH STREET, LONDON, EC3M 6BB, UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HYWEL TUDOR-PRICE / 01/10/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY LINDA MOUNT |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR SIMON HYWEL TUDOR-PRICE |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MR SIMON HYWEL TUDOR-PRICE |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON, SE1 1LB |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BARKER |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, SE1 1LB |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 2ND FLOOR, 14-16 OLD STREET, LONDON, EC1V 9BH |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: SUITE 81 GROSVENOR GARDENS HOUSE, GROSVENOR GARDENS, LONDON, SW1W 0BS |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: ELEANOR HOUSE, QUEENSWOOD OFFICE PARK, NORTHAMPTON,NORTHAMPTONSHIRE, NN4 7JJ |
| 10/06/9610 June 1996 | SECRETARY RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 11 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE WD7 7AR |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company