1ST OPTION CONSULTING SERVICES LIMITED

Company number 03186435

Date	Type	Description	View / Download
01 Dec 2020	PSC05	Change of details for 1St Group Limited as a person with significant control on 1 December 2020	(2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Martin John Hesketh on 30 November 2020	(2 pages)
30 Nov 2020	PSC05	Change of details for 1St Group Limited as a person with significant control on 30 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020	(1 page)
22 Sep 2020	PSC07	Cessation of Carolyn Nevinson as a person with significant control on 26 March 2019	(1 page)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
07 Jul 2020	PSC07	Cessation of Andrew Mcgregor as a person with significant control on 3 February 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Andrew Charles Mcgregor as a director on 31 January 2020	(1 page)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
26 Mar 2019	TM01	Termination of appointment of Carolyn Nevinson as a director on 24 March 2019	(1 page)
17 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
09 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(18 pages)
14 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(12 pages)
15 Mar 2017	AD01	Registered office address changed from , 1st Group Bow Court, Coventry, West Midlands, CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017	(1 page)
15 Mar 2017	TM02	Termination of appointment of Simon Hywel Tudor-Price as a secretary on 10 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of David John Mount as a director on 10 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Simon Hywel Tudor-Price as a director on 10 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Martin John Scott as a director on 10 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Martin John Hesketh as a director on 10 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mrs Carolyn Nevinson as a director on 10 March 2017	(2 pages)