Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRST CHOICE SOFTWARE LIMITED

Company number 03243586

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2018 RP04AR01 Second filing of the annual return made up to 24 June 2015
11 May 2018 RP04AR01 Second filing of the annual return made up to 24 June 2016
11 May 2018 RP04CS01 Second filing of Confirmation Statement dated 24/06/2017
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Mar 2018 MR01 Registration of charge 032435860007, created on 23 February 2018
23 Nov 2017 MR01 Registration of charge 032435860006, created on 14 November 2017
27 Jun 2017 CS01 24/06/17 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/05/2018.
27 Jun 2017 PSC02 Notification of Access Uk Ltd as a person with significant control on 6 April 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2017 MR01 Registration of charge 032435860005, created on 28 February 2017
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 60,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2018.
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Dec 2015 MR01 Registration of charge 032435860004, created on 11 December 2015
08 Sep 2015 MR01 Registration of charge 032435860003, created on 4 September 2015
29 Aug 2015 MR01 Registration of charge 032435860001, created on 25 August 2015
29 Aug 2015 MR01 Registration of charge 032435860002, created on 25 August 2015
27 Aug 2015 CC04 Statement of company's objects
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015 TM02 Termination of appointment of Roy John Snart as a secretary on 30 July 2015
13 Aug 2015 TM01 Termination of appointment of Adam Toth as a director on 30 July 2015
13 Aug 2015 TM01 Termination of appointment of Adam David Whitney as a director on 30 July 2015
13 Aug 2015 TM01 Termination of appointment of Roy John Snart as a director on 30 July 2015
13 Aug 2015 AD01 Registered office address changed from , 19 York Road, Maidenhead, Berkshire, SL6 1SQ to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 13 August 2015