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FIRST IN SERVICE LIMITED

Company number 00886570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
03 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
26 Jun 2018 TM01 Termination of appointment of Richard Eric Carpenter as a director on 31 May 2018
11 Jun 2018 AD02 Register inspection address has been changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
19 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
17 Oct 2016 SH03 Purchase of own shares.
29 Sep 2016 SH06 Cancellation of shares. Statement of capital on 12 September 2016
  • GBP 2,000
29 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
11 Mar 2016 MR01 Registration of charge 008865700004, created on 9 March 2016
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000
17 Dec 2015 AA Accounts for a medium company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2,000
10 Nov 2014 AP01 Appointment of Richrad Eric Carpenter as a director on 29 October 2014
06 Nov 2014 AA Accounts for a medium company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2,000
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
14 Aug 2013 SH03 Purchase of own shares.
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 2,000
02 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares