FIRST CLASS SOUTHAMPTON LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-22 with updates

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25/07/2325 July 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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

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27/07/2127 July 2021 Confirmation statement made on 2021-07-22 with updates

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

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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

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03/09/193 September 2019 SECRETARY'S CHANGE OF PARTICULARS / BRIAN LINEHAN / 31/08/2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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

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11/10/1711 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO 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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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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14/07/1514 July 2015 ARTICLES OF ASSOCIATION

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28/05/1528 May 2015 ALTER ARTICLES 17/04/2015

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28/05/1528 May 2015 ALTER ARTICLES 12/04/2015

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28/05/1528 May 2015 22/04/15 STATEMENT OF CAPITAL GBP 121000

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08/04/158 April 2015 01/07/14 STATEMENT OF CAPITAL GBP 1000

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08/04/158 April 2015 22/07/13 STATEMENT OF CAPITAL GBP 2

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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02/10/142 October 2014 CURREXT FROM 30/06/2014 TO 30/11/2014

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA ENGLAND

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24/09/1424 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINEHAN / 19/09/2013

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19/09/1319 September 2013 SECRETARY'S CHANGE OF PARTICULARS / BRIAN LINEHAN / 19/09/2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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30/07/1330 July 2013 COMPANY NAME CHANGED FIRST CLASS LETTINGS LIMITED CERTIFICATE ISSUED ON 30/07/13

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22/07/1322 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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19/07/1319 July 2013 DIRECTOR APPOINTED MRS LORETTO LINEHAN

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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