FIRST CHOICE SELECT LIMITED
Company number 03008117 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Cessation of First Choice Trustees Limited as a person with significant control on 2026-04-13 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Andrew Phillip Turner as a secretary on 2026-04-13 · 1 page | View document |
| 27 Apr 2026 | Appointment of Mr Ryan Russell Jardine as a director on 2026-04-13 · 2 pages | View document |
| 27 Apr 2026 | Appointment of Mr Stuart Kenneth Saunders as a director on 2026-04-13 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Anne Marie Lockwood as a director on 2026-04-13 · 1 page | View document |
| 27 Apr 2026 | Notification of Kpi Recruiting Limited as a person with significant control on 2026-04-13 · 2 pages | View document |
| 27 Apr 2026 | Registered office address changed from 22 Silver Street Wakefield West Yorkshire WF1 1UY to Capital House Fourth Avenue Crewe CW1 6XL on 2026-04-27 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Andrew Phillip Turner as a director on 2026-04-13 · 1 page | View document |
| 19 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 13 Nov 2024 | Resolutions · 2 pages | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 4 Nov 2024 | Cessation of Andrew Phillip Turner as a person with significant control on 2024-10-24 · 1 page | View document |
| 4 Nov 2024 | Cessation of Anne Marie Lockwood as a person with significant control on 2024-10-24 · 1 page | View document |
| 4 Nov 2024 | Notification of First Choice Trustees Limited as a person with significant control on 2024-10-24 · 2 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 1 Nov 2023 | Registration of charge 030081170004, created on 2023-10-30 · 31 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 24 Jun 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page | View document |
| 18 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 19 Nov 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 6 Jul 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 10 Feb 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE LOCKWOOD / 05/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP TURNER / 05/02/2010 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 14 Jan 1995 | SECRETARY RESIGNED | View document |
| 10 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |