F1 SYSTEMS LIMITED
Company number 09601600 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Aug 2023 | Voluntary strike-off action has been suspended | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Aug 2023 | Application to strike the company off the register · 6 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 28 Feb 2023 | Registered office address changed from Gallamore Lane Market Rasen LN8 3HA England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Christopher Miller as a director on 2022-12-31 · 1 page | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 28 Feb 2023 | Registered office address changed from Unit 1 400 Cromwell Road Grimsby DN31 2BN England to Gallamore Lane Market Rasen LN8 3HA on 2023-02-28 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 25 Feb 2022 | Appointment of Mr Christopher Miller as a secretary on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Termination of appointment of Paul Stott as a secretary on 2021-11-24 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-03 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2020 | SUB-DIVISION 05/06/20 | View document |
| 14 Jul 2020 | ADOPT ARTICLES 05/06/2020 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILLER | View document |
| 4 Jun 2020 | SECRETARY APPOINTED MR PAUL STOTT | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MILLER | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE MILLER | View document |
| 15 Feb 2019 | SECRETARY APPOINTED CHRISTOPHER MILLER | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE MAY MILLER / 02/01/2018 | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM GAME KEEPER COTTAGE CAISTOR ROAD SWALLOW MARKET RASEN LINCOLNSHIRE LN7 6DL ENGLAND | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILLER / 02/01/2018 | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE MAY MILLER / 30/08/2017 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE MAI WONG / 10/03/2017 | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MRS DANIELLE MAY MILLER | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 145 GRIMSBY ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 7DG ENGLAND | View document |
| 23 Jul 2015 | SECRETARY APPOINTED MISS DANIELLE MAI WONG | View document |
| 20 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |