1ST SERVE LIMITED

Company Documents

DateDescription
12/03/1912 March 2019 FIRST GAZETTE

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIYA SHOAIB / 01/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SHOAIB / 01/04/2017

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 373 HIGH ROAD ILFORD ESSEX IG1 1TF ENGLAND

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM UNIT DR/O 316 ILFORD LANE ILFORD ESSEX IG1 2LT ENGLAND

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 7 FERNHALL DRIVE ILFORD ESSEX IG4 5BN UNITED KINGDOM

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04/10/154 October 2015 COMPANY NAME CHANGED 1ST SECURITY FORCE LTD CERTIFICATE ISSUED ON 04/10/15

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01/10/151 October 2015 DIRECTOR APPOINTED MRS ALIYA SHOAIB

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/03/1522 March 2015 REGISTERED OFFICE CHANGED ON 22/03/2015 FROM 445-447 LEY STREET ILFORD IG1 4AD

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22/03/1522 March 2015 REGISTERED OFFICE CHANGED ON 22/03/2015 FROM 7 FERNHALL DRIVE ILFORD ESSEX IG4 5BN ENGLAND

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26/01/1526 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 CHANGE OF NAME 27/10/2014

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03/11/143 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/01/1422 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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