1ST SOLUTION INTERNET LIMITED
Company number 03504445 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 30 Apr 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GODDARD | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODDARD | View document |
| 22 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Mar 2013 | SECRETARY APPOINTED MR LIAM STEVEN HEALY | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODDARD | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GODDARD | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR LIAM STEVEN HEALY | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR JOHN BENJAMIN MATTHEWS | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR STEVEN JOHN HEALY | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Feb 2012 | Annual Accounts For Year Ended 29/02/12 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN GODDARD / 04/02/2012 | View document |
| 13 Feb 2012 | SECRETARY APPOINTED MR DAVID MARTYN GODDARD | View document |
| 13 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARKE | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL CLARKE | View document |
| 27 Jan 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | 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 |
| 27 Jan 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 4 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN GODDARD / 04/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SIMON CLARKE / 04/02/2010 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 13 Aug 1999 | S366A DISP HOLDING AGM 19/07/99 S252 DISP LAYING ACC 19/07/99 S386 DISP APP AUDS 19/07/99 | View document |
| 2 May 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: THE GALLERY BROOKSIDE SANDHURST BERKSHIRE GU47 9AP | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 23 Feb 1998 | SECRETARY RESIGNED | View document |
| 23 Feb 1998 | DIRECTOR RESIGNED | View document |
| 23 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |