1ST LIMITED
Company number 03042133 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 26 Feb 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 13 Mar 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 17 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 1 Mar 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 6 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-04-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 3 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 12 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 30 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 1 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 23 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 16 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 5 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART TAYLOR / 28/04/2011 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART TAYLOR / 28/04/2011 | View document |
| 5 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 27 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 27 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 May 2010 | SAIL ADDRESS CREATED | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART TAYLOR / 02/10/2009 | View document |
| 26 May 2010 | Annual return made up to 5 April 2009 with full list of shareholders | View document |
| 29 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 15 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM TAYLOR / 14/04/2009 | View document |
| 15 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM TAYLOR / 14/04/2009 | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED MR MALCOLM STUART TAYLOR | View document |
| 1 Jul 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LINDA BEDFORD | View document |
| 1 Jul 2008 | SECRETARY APPOINTED MR MALCOLM STUART TAYLOR | View document |
| 25 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 26 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 23 Nov 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 21 Sep 2004 | FIRST GAZETTE | View document |
| 11 Jan 2004 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 19 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 25 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 17 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 | View document |
| 3 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 28 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1996 | SECRETARY RESIGNED | View document |
| 5 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |