1ST4 BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewDirector's details changed for John Joseph Ward on 2025-08-12

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12/08/2512 August 2025 NewChange of details for John Joseph Ward as a person with significant control on 2025-08-12

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12/08/2512 August 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 25 Brancote Road Prenton CH43 6TL on 2025-08-12

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31/05/2531 May 2025 Micro company accounts made up to 2024-11-30

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01/12/241 December 2024 Confirmation statement made on 2024-11-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-26 with no updates

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03/03/233 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/11/2226 November 2022 Confirmation statement made on 2022-11-26 with no updates

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11/10/2211 October 2022 Change of details for John Joseph Ward as a person with significant control on 2022-07-25

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11/10/2211 October 2022 Director's details changed for John Joseph Ward on 2022-07-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/12/1430 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/12/1310 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1226 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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