1ST SOLUTION CONSULTING LTD.
Company number 09663454 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Director's details changed for Frank Taghi Guy Shams on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 5 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 15 Sep 2025 | Change of details for Mr Frank Taghi Guy Shams as a person with significant control on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Frank Taghi Guy Shams on 2025-09-15 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 5 pages | View document |
| 12 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 8 May 2024 | Termination of appointment of the Briars Group Limited as a secretary on 2024-05-01 · 1 page | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Sep 2023 | Director's details changed for Frank Taghi Guy Shams on 2015-06-30 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-06-30 with updates · 5 pages | View document |
| 12 Sep 2023 | Change of details for Mr Frank Taghi Guy Shams as a person with significant control on 2016-07-06 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Frank Taghi Guy Shams on 2016-07-06 · 2 pages | View document |
| 17 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 10 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 10 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 29 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BRIARS GROUP LIMITED / 29/01/2018 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHAMS / 29/01/2018 | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 10 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHAMS / 16/09/2015 | View document |
| 19 Oct 2015 | CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED | View document |
| 30 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |