FIRST CHOICE SOFTWARE LIMITED
Company number 03243586 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 15 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 May 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Feb 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 21 Feb 2022 | Liquidators' statement of receipts and payments to 2022-01-14 · 13 pages | View document |
| 27 Jul 2021 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 · 2 pages | View document |
| 15 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 15 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST MARY COLCHESTER ESSEX CO7 6LZ | View document |
| 13 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE | View document |
| 10 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860002 | View document |
| 20 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860005 | View document |
| 20 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860006 | View document |
| 20 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860007 | View document |
| 20 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860003 | View document |
| 20 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860001 | View document |
| 20 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032435860004 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 11 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/15 | View document |
| 11 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2017 | View document |
| 11 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/16 | View document |
| 23 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032435860007 | View document |
| 23 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032435860006 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD | View document |
| 27 Jun 2017 | 24/06/17 STATEMENT OF CAPITAL GBP 50000 | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Mar 2017 | ALTER ARTICLES 28/02/2017 | View document |
| 17 Mar 2017 | ADOPT ARTICLES 14/08/2015 | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032435860005 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032435860004 | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032435860003 | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032435860002 | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032435860001 | View document |
| 27 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Aug 2015 | ADOPT ARTICLES 14/08/2015 | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM TOTH | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY SNART | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM WHITNEY | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 13 Aug 2015 | 01/03/09 STATEMENT OF CAPITAL GBP 60000 | View document |
| 13 Aug 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ROY SNART | View document |
| 24 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WHITNEY / 01/08/2014 | View document |
| 17 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOTH / 01/08/2014 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 5 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 8 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 9 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 20 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 4 Feb 2010 | 29/08/09 FULL LIST AMEND | View document |
| 24 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | GBP NC 1000/1000000 30/04/2009 | View document |
| 7 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 | View document |
| 4 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD | View document |
| 4 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1996 | SECRETARY RESIGNED | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 29 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |