1ST OPTION CONSULTING SERVICES LIMITED

Company number 03186435

Date	Type	Description	View / Download
14 Mar 2017	AP01	Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017	(2 pages)
16 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Nov 2016	MR04	Satisfaction of charge 2 in full	(6 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 20	(5 pages)
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 20	(5 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
18 Dec 2014	AD01	Registered office address changed from , 1st Option House, Bow Court, Coventry, West Midlands, CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 18 December 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
24 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 20	(5 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
03 Jan 2013	AD01	Registered office address changed from , 153 Fenchurch Street, London, EC3M 6BB, United Kingdom on 3 January 2013	(1 page)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(5 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Apr 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
22 Apr 2009	288b	Appointment terminated secretary linda mount	(1 page)
19 Mar 2009	288a	Director appointed mr simon hywel tudor-price	(1 page)