FIRST CHOICE TOOLS LTD

Company number 12514718 ·

Active

40 filings

Date Filing
13 Mar 2026 RP01CS01 · 3 pages View document
13 Mar 2026 RP01CS01 · 3 pages View document
12 Mar 2026 Change of details for Anya Alicia Morgan as a person with significant control on 2026-03-06 · 2 pages View document
12 Mar 2026 Director's details changed for Anya Alicia Morgan on 2026-03-06 · 2 pages View document
12 Mar 2026 Registered office address changed from 10 Waterside Court Newport NP20 5NT Wales to 77 the Uplands Rogerstone Newport NP10 9FE on 2026-03-12 · 1 page View document
10 Mar 2026 Confirmation statement made on 2026-03-06 with updates · 5 pages View document
12 Jan 2026 Notification of Anya Alicia Morgan as a person with significant control on 2024-03-11 · 2 pages View document
12 Jan 2026 Cessation of Simon Banks as a person with significant control on 2024-03-11 · 1 page View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-03-06 with updates · 5 pages View document
29 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
24 May 2024 Memorandum and Articles of Association · 18 pages View document
24 May 2024 Particulars of variation of rights attached to shares · 2 pages View document
23 May 2024 Resolutions View document
23 May 2024 Resolutions View document
23 May 2024 Change of share class name or designation · 2 pages View document
23 May 2024 Resolutions · 1 page View document
23 May 2024 Resolutions View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Termination of appointment of Simon Banks as a director on 2024-03-11 · 1 page View document
14 Mar 2024 Appointment of Anya Alicia Morgan as a director on 2024-03-11 · 2 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-11 with updates · 5 pages View document
14 Mar 2024 Statement of capital following an allotment of shares on 2024-03-01 · 3 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-17 with updates · 5 pages View document
22 Nov 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
26 May 2023 Director's details changed for Mr Simon Banks on 2023-05-26 · 2 pages View document
26 May 2023 Registered office address changed from C/O Nigel Davies Accountants the Old Bank House 17 Malpas Road Newport NP20 5PA Wales to 10 Waterside Court Newport NP20 5NT on 2023-05-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-17 with updates · 5 pages View document
18 Nov 2021 Registered office address changed from 3 Buttercup Close Rogerstone Newport NP10 9JT Wales to C/O Nigel Davies Accountants the Old Bank House 17 Malpas Road Newport NP20 5PA on 2021-11-18 · 1 page View document
12 Nov 2021 Notification of Simon Banks as a person with significant control on 2021-11-10 · 2 pages View document
12 Nov 2021 Change of details for Mr Simon Banks as a person with significant control on 2021-11-10 · 2 pages View document
12 Nov 2021 Cessation of Terry John Whatley as a person with significant control on 2021-11-10 · 1 page View document
12 Nov 2021 Appointment of Mr Simon Banks as a director on 2021-11-10 · 2 pages View document
12 Nov 2021 Termination of appointment of Terry John Whatley as a director on 2021-11-10 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Mar 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document