1ST SOLUTION COMPUTER SERVICES LIMITED
Company number 02736571 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM STEVEN HEALY / 01/09/2014 | View document |
| 1 Sep 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEALY / 01/09/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MATTHEWS / 01/09/2014 | View document |
| 1 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LIAM STEVEN HEALY / 01/09/2014 | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 21 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027365710003 | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027365710003 | View document |
| 1 Mar 2013 | SECRETARY APPOINTED MR LIAM STEVEN HEALY | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR LIAM STEVEN HEALY | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GODDARD | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODDARD | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR JOHN BENJAMIN MATTHEWS | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR STEVEN JOHN HEALY | View document |
| 15 Feb 2013 | CURREXT FROM 31/08/2013 TO 28/02/2014 | View document |
| 26 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL CLARKE | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN GODDARD / 03/08/2012 | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARKE | View document |
| 14 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | SECRETARY APPOINTED MR DAVID MARTYN GODDARD | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Jan 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 50 | View document |
| 27 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: STUART STAINES & COMPANY 153 GROSVENOR ROAD ALDERSHOT HANTS GU11 3EF | View document |
| 3 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 27 May 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 13 Sep 1994 | DIRECTOR RESIGNED | View document |
| 13 Sep 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/09/94;DIRECTOR RESIGNED | View document |
| 13 Sep 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 | View document |
| 7 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 21 Aug 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | View document |
| 21 Aug 1993 | S366A DISP HOLDING AGM 02/08/93 | View document |
| 25 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ | View document |
| 3 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |