1ST SOLUTION CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/09/2515 September 2025 | Director's details changed for Frank Taghi Guy Shams on 2025-09-15 |
| 15/09/2515 September 2025 | Change of details for Mr Frank Taghi Guy Shams as a person with significant control on 2025-09-15 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 12/06/2412 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/05/248 May 2024 | Termination of appointment of the Briars Group Limited as a secretary on 2024-05-01 |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 20/09/2320 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 18/09/2318 September 2023 | Director's details changed for Frank Taghi Guy Shams on 2015-06-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-06-30 with updates |
| 12/09/2312 September 2023 | Change of details for Mr Frank Taghi Guy Shams as a person with significant control on 2016-07-06 |
| 11/09/2311 September 2023 | Director's details changed for Frank Taghi Guy Shams on 2016-07-06 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 10/01/2110 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 29/01/1829 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BRIARS GROUP LIMITED / 29/01/2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHAMS / 29/01/2018 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1721 January 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHAMS / 16/09/2015 |
| 19/10/1519 October 2015 | CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
| 30/06/1530 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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